Network
The large node is Stonehedge Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2015
Ownership
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.
- Stonehedge Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-06
Group
- Stonehedge Limited
is controlled by Stonehedge Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-08-06 · source: Companies House PSC register - Stonehedge Holdings Limited
is controlled by Irwin Leo Weiler
Evidence
active 25-50% shares, 25-50% voting · notified 2023-07-18 · source: Companies House PSC register
Ultimately controlled by Irwin Leo Weiler.
15 other companies in this group
- 12935868
- Wedgeway Holdco Limited
- Pavilion BN2 Limited
- Wedgeway Estates LTD
- Berkshire Partners LTD
- Rylton Limited
- Oakriver Properties Limited
- The Berkshire Group Limited
- Market Street Wigan LTD
- Berkshire Limited
- Oakriver Investments Limited
- Berkshire Capital Partners Limited
- Stonehedge Holdings Limited
- Woodlands Basingstoke Limited
- Oakriver Limited
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.
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.
2 directors on the board
- Irwin Leo Weiler Director · appointed 2015
- Michael Maslo Director · appointed 2015
Directors past 6 years
- Irwin Leo Weiler Director · appointed 2015
- Michael Maslo Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Irwin Leo Weiler Director · appointed 2015
- Michael Maslo Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09676400
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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