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Bellagio Stone Limited

Bellagio Stone Limited is an active UK company (number 05497978), incorporated 2005, with 4 current directors including Sarah Elizabeth Wilkinson and George Robert Wilkinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Bellagio Stone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Samuel David Hotten 2010-2011 Director View profile
  2. Catherine Wilkinson 2008-2021 Director View profile
  3. Sebastian Fryer 2005-2005 Director View profile
  4. Catherine Wilkinson 2005-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2005

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bellagio Stone Limited is controlled by Robert Wilkinson
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2021-12-06 · source: Companies House PSC register

Ultimately controlled by Robert Wilkinson.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,551,879
Total assets
£2,913,079
Cash
£195,400
Employees
65
Turnover
£11,587,050
Profit/loss
£147,049

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

12y median 12.7y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Manufacturing 2Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05497978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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