Teesstone (UK) LTD

Company 09393547 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.

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.

directors on the board

9y median 9y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Construction 6Utilities 5Hospitality 2Other services 2Retail and trade 2Professional 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.

1ST Choice Skip Hire North East LTD 2 shared directors
South Gare Developments Limited 2 shared directors
Teesstone Group LTD 2 shared directors
Foley's Equestrian Surfaces LTD 2 shared directors
Castle Court Veterans Village C.I.C. 2 shared directors
AC Agriculture Limited 2 shared directors

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

Company details

Number	09393547
Status	Active
Type	Private Limited Company
Incorporated	16/01/2015
Address	LEXINGTON BUILDING LONGBECK ESTATE, MARSKE-BY-THE-SEA, REDCAR, TS11 6HR
Accounts next due	31/10/2027
Accounts last made up	31/01/2026

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (5)

Mr Keith Rutherford British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Allan Jason Hoggarth British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Laura Jean Rutherford British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mrs Clare Hoggarth ceased 2023 British
ownership of shares 25-50%
Mrs Laura Jean Rutherford ceased 2026 British
ownership of shares 25-50%

Officers (4)

Laura Jean Rutherford Director · appointed 2020
Clare Hoggarth Director · appointed 2020
Allan Jason Hoggarth Director · appointed 2015
Keith Rutherford Director · appointed 2015

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

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