Company
Stone Venture Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Duncan James Moore 2018-2025 View profile
- David Charles Annetts 2015-2019 View profile
- Joanne Sarah Baird 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/09/2010
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.
- Stewart John Baird ceased 2017-08-25
25-50% voting · notified 2016-04-06 - Stone VP (NO. 1) Limited
75-100% shares, 75-100% voting · notified 2017-08-25 - Pemberstone Investments Limited ceased 2017-08-25
50-75% shares · 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.
Group
- Stone Venture Partners Limited
is controlled by Stewart John Baird
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2017-08-25 · source: Companies House PSC register
Ultimately controlled by Stewart John Baird.
18 other companies in this group
- Unicus Travel Ventures Limited
- Stone VP (NO. 4) Limited
- 08268925
- 09895713
- Hidden Travel Holdings Limited
- Hidden Travel ONE Limited
- Ciitas Consulting Limited
- Stone VP (NO. 1) Limited
- Destiny UK Midco LTD
- Hidden Travel (Flights) Limited
- Hidden Travel TWO Limited
- 12526477
- Solos Holidays Limited
- SJB Securities Limited
- 07462627
- 11089482
- Hidden Travel Group Limited
- Hidden Travel Three Limited
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
- £206,505
- Total assets
- £206,505
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Andrew Martin Barker Director · appointed 2010
- Stewart John Baird Director · appointed 2010
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2015
Directors past 6 years
- Andrew Martin Barker Director · appointed 2010
- Stewart John Baird Director · appointed 2010
- Mark Andrew Reynolds Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Andrew Martin Barker Director · appointed 2010
- Stewart John Baird Director · appointed 2010
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2015
Left in the last 12 months
- Duncan James Moore Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07385465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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