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Who leads it
Previous officers 2
- David Charles Evans 2011-2021 View profile
- John Robert Rix 2011-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2011
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.
- Sally Joanna Rix
significant influence (trust) · notified 2016-08-15 - confirmed: also a director of this company - Timothy John Rix
significant influence (trust) · notified 2016-08-15 - confirmed: also a director of this company - John Robert Rix ceased 2017-08-03
significant influence (trust) · notified 2016-08-15 - confirmed: also a director of this company
Group
- Stoneferry Limited
is controlled by Sally Joanna Rix
Evidence
active significant influence (trust) · notified 2016-08-15 · source: Companies House PSC register
Ultimately controlled by Sally Joanna Rix.
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
- Total assets
- £7,895,502
- Cash
- £458,304
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
7 directors on the board
- Rory Michael Andrew Clarke Director · appointed 2011
- James Ian Doyle Director · appointed 2026
- Sally Joanna Rix Director · appointed 2011
- Robert Edward Wilde Director · appointed 2020
- Harry James Rix Director · appointed 2021
- Timothy John Rix Director · appointed 2011
- Michael Paul Fry Director · appointed 2025
Directors past 6 years
- Rory Michael Andrew Clarke Director · appointed 2011
- Sally Joanna Rix Director · appointed 2011
- Timothy John Rix Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Rory Michael Andrew Clarke Director · appointed 2011
- James Ian Doyle Director · appointed 2026
- Sally Joanna Rix Director · appointed 2011
- Robert Edward Wilde Director · appointed 2020
- Harry James Rix Director · appointed 2021
- Timothy John Rix Director · appointed 2011
- Michael Paul Fry Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07739719
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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