Stone VP (NO. 4) Limited
Company 09523932 Active
Connected board network
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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.
2 directors on the board
- Stewart John Baird Director · appointed 2015
- Mark Andrew Reynolds Director · appointed 2015
Directors past 6 years
- Stewart John Baird Director · appointed 2015
- Mark Andrew Reynolds Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stewart John Baird Director · appointed 2015
- Mark Andrew Reynolds Director · appointed 2015
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
- Stone Venture Partners Limited 2 shared directors
- Stone VP (NO. 1) Limited 2 shared directors
Connected through a shared director
- Septimus Nominees Limited 1 shared director
- Pemberstone Retirement 1 shared director
- Fourth Roman Property Trust Limited 1 shared director
- PGL (201) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09523932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2015 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Stone Venture Partners Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Stewart John Baird Director · appointed 2015
- Mark Andrew Reynolds Director · appointed 2015
- The Whittington Partnership LLP Corporate-secretary · appointed 2015
Show 4 former officers
- Philip Howard Peter Davies Director · appointed 2015 · resigned 2015
- Christopher John Baldock Director · appointed 2015 · resigned 2015
- David Charles Annetts Director · appointed 2015 · resigned 2019
- Christopher Brassington Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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