The Governance RegisterEdition 2026 · Compiled 12th July 2026

Islestone Limited

Company 06964945 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

3
directors on the board
7.6y median 9.5y
average tenure
11.3y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
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 14Dormant 10Finance 3Professional services 2Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06964945
StatusActive
TypePrivate Limited Company
Incorporated16/07/2009
Address379 PRINCESWAY SOUTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

46460 - Wholesale of pharmaceutical goods

Ownership - persons with significant control (4)

  • Islestone Holdings Ltd
    ownership of shares 75-100% voting rights 75-100%
  • Mr David James Gulliford ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%
  • Dr Peter Gulliford ceased 2024 British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Timothy Jethro Alston ceased 2025 British
    ownership of shares 75-100% voting rights 75-100%

Officers (5)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.