Stone Venture Partners Limited
Company 07385465 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.
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
10.7y median 13.2y
average tenure
15.8y
longest tenure
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
0
also govern a charity
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.
Property 62Finance 48Dormant 30Business services 29Professional services 7Manufacturing 4Retail and trade 2Tech and media 2
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
- Stone VP (NO. 1) Limited 4 shared directors
- Fourth Roman Property Trust Limited 3 shared directors
- PGL (201) Limited 3 shared directors
- Pemberstone Apartments Three Limited 3 shared directors
- CIM Employment Services Limited 3 shared directors
- Oulton Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07385465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2010 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stone VP (NO. 4) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hidden Travel Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 08268925
75-100% shares, 75-100% voting · notified 2016-04-06 - 07462627
75-100% shares, 75-100% voting · notified 2016-04-06 - 12526477
75-100% shares, 75-100% voting · notified 2020-03-19 - 11089482
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 - SKI Solutions Holdings Limited ceased 2017-08-31
75-100% voting · notified 2016-04-06
Officers (8)
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2015
- Andrew Martin Barker Director · appointed 2010
- The Whittington Partnership LLP Corporate-secretary · appointed 2010
- Stewart John Baird Director · appointed 2010
Show 3 former officers
- Duncan James Moore Director · appointed 2018 · resigned 2025
- David Charles Annetts Director · appointed 2015 · resigned 2019
- Joanne Sarah Baird Secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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