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Company

OLD Stone Limited

OLD Stone Limited is an active UK company (number 05561788), incorporated 2005, with 2 current directors, Rachel Collins and Karl Collins. 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 OLD Stone Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James S Mullan 2005-2007 Director View profile
  2. David John Mcgill 2005-2005 Director View profile
  3. Rebecca Louise Carruthers 2007-2013 Secretary View profile
  4. Richard Charles Copson 2005-2007 Secretary View profile
  5. Richard Martin Vaughan Jones 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/2005

Ownership

Owned by (2) 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.

  • Karl Collins
    75-100% shares, 25-50% voting · notified 2016-06-21 - confirmed: also a director of this company
  • Rachel Collins
    25-50% voting · notified 2016-06-21 - confirmed: also a director of this company

Group

  1. OLD Stone Limited is controlled by Karl Collins
    Evidence
    active 75-100% shares, 25-50% voting · notified 2016-06-21 · source: Companies House PSC register

Ultimately controlled by Karl Collins.

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
£182,434
Total assets
£240,424
Cash
£21,460
Employees
0.15
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.

2 directors on the board

20y median 20y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

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
05561788
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data