Stonelake of Halifax Limited
Company 09555270 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Ben Edward Oughton Director · appointed 2023
- Luke Stewart Oughton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ben Edward Oughton Director · appointed 2023
- Luke Stewart Oughton Director · appointed 2023
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.
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
- Copley Motors Limited 2 shared directors
- CM Holdings Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09555270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2015 |
| Address | STONELAKE OF HALIFAX WAKEFIELD ROAD, COPLEY, HALIFAX, HX3 0UA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Luke Stewart Oughton
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-06 - Ben Edward Oughton
25-50% shares, 25-50% voting, appoints directors · notified 2025-01-01 - Stewart Derek Oughton ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - David Normanton ceased 2025-01-01
25-50% shares, 25-50% voting · notified 2017-04-06
Officers (4)
- Ben Edward Oughton Director · appointed 2023
- Luke Stewart Oughton Director · appointed 2023
Show 2 former officers
- David Normanton Director · appointed 2015 · resigned 2025
- Stewart Derek Oughton Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record