Lillybank Limited
Company 05600259 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Laura Joanne Stone Director · appointed 2009
- Robert William Gordon Stone Director · appointed 2005
Directors past 6 years
- Laura Joanne Stone Director · appointed 2009
- Robert William Gordon Stone Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Laura Joanne Stone Director · appointed 2009
- Robert William Gordon Stone Director · appointed 2005
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evanstone Holdings LTD 2 shared directors
- Lillybank Homes LTD 2 shared directors
Connected through a shared director
- Evanstone Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05600259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2005 |
| Address | UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Laura Joanne Stone
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lillybank Homes LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-08
Officers (4)
- Laura Joanne Stone Director · appointed 2009
- Laura Stone Secretary · appointed 2005
- Robert William Gordon Stone Director · appointed 2005
Show 1 former officer
- Richard Alexander Stone Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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