Stoney Lane Limited
Company 09768876 Liquidation
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.
4 directors on the board
- Jonathan Irving Wright Director · appointed 2018
- Lyn Mary Goleby Director · appointed 2018
- Timothy Wayne Cagle Director · appointed 2018
- Wethered, Edward Richard, Mr. Director · appointed 2016
8.3y median 7.9y
average tenure
9.6y
longest tenure
Directors past 6 years
- Jonathan Irving Wright Director · appointed 2018
- Lyn Mary Goleby Director · appointed 2018
- Timothy Wayne Cagle Director · appointed 2018
- Wethered, Edward Richard, Mr. Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jonathan Irving Wright Director · appointed 2018
- Lyn Mary Goleby Director · appointed 2018
- Timothy Wayne Cagle Director · appointed 2018
- Wethered, Edward Richard, Mr. Director · appointed 2016
0
also govern a charity
0
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 4Tech and media 4Business services 3Hospitality 3Professional services 3Finance 1Retail and trade 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 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
- Kinzo Limited 3 shared directors
- Scty Entertainment Limited 3 shared directors
Connected through a shared director
- Censornet Limited 1 shared director
- Abbeygate Cinema Limited 1 shared director
- Trustlayer Limited 1 shared director
- IT's Unknown Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09768876 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/09/2015 |
| Address | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
56101 - Licensed restaurants
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.
- Lyn Mary Goleby
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-23 - Timothy Wayne Cagle
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-23 - Edward Richard Wethered ceased 2022-02-24
25-50% shares, 25-50% voting, appoints directors · notified 2017-02-10 - Jonathan Irving Wright ceased 2022-05-01
significant influence, significant influence (firm) · notified 2022-05-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kinzo Limited ceased 2024-03-22
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-15 - Scty Entertainment Limited ceased 2024-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09
Officers (6)
- Lyn Mary Goleby Director · appointed 2018
- Timothy Wayne Cagle Director · appointed 2018
- Jonathan Irving Wright Director · appointed 2018
- Wethered, Edward Richard, Mr. Director · appointed 2016
Show 2 former officers
- Luke Bishop Director · appointed 2018 · resigned 2018
- James Andrew Gordon Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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