Readstone Construction Limited
Company 08603164 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.
3 directors on the board
- Andrew Mark Holt Director · appointed 2013
- Virginia Hargreaves Director · appointed 2013
- Simon James Whittam Director · appointed 2014
Directors past 6 years
- Andrew Mark Holt Director · appointed 2013
- Virginia Hargreaves Director · appointed 2013
- Simon James Whittam Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Simon James Whittam Director · appointed 2014
Portfolio (2)
- Andrew Mark Holt Director · appointed 2013
- Virginia Hargreaves Director · appointed 2013
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
- The Plastic BOX Company Limited 2 shared directors
- Readstone Developments Limited 2 shared directors
- Readstone Limited 2 shared directors
- Octoplus Limited 2 shared directors
- Readstone Group Limited 2 shared directors
- 9CW04 Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08603164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | PENDLE COURT UNIT 4 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Simon James Whittam
25-50% shares, 25-50% voting · notified 2023-02-22 - Andrew Mark Holt ceased 2022-02-22
25-50% shares (firm), 25-50% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-01 - confirmed: also a director of this company - Readstone Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-02-22
Officers (4)
- Simon James Whittam Director · appointed 2014
- Andrew Mark Holt Director · appointed 2013
- Virginia Hargreaves Director · appointed 2013
Show 1 former officer
- Neil Shepherd Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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