Stonbury (Holdings) Limited
Company 10286836 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.
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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.
3 directors on the board
- Richard James Ward Director · appointed 2023
- Colin James Timothy Perry-Davis Director · appointed 2025
- Christopher Colley Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Richard James Ward Director · appointed 2023
- Colin James Timothy Perry-Davis Director · appointed 2025
- Christopher Colley Director · appointed 2026
Left in the last 12 months
- Trevor Matthew Hoyle Director · appointed 2022 · resigned 2025
- Ian Geoffrey Mellor Director · appointed 2016 · resigned 2026
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
- Stonbury Limited 3 shared directors
- Project Sutton Bidco Limited 3 shared directors
- Panton Mcleod Limited 2 shared directors
Connected through a shared director
- Keeling Perry Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10286836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2016 |
| Address | CHAWSTON HOUSE CHAWSTON LANE, CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- James Alexander Stonor ceased 2022-12-19
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-19 - Project Sutton Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonbury Limited
75-100% shares · notified 2017-03-27 - Panton Mcleod Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-14 - Splash Pads Enterprises Limited ceased 2021-01-28
75-100% shares · notified 2017-08-08 - SC596725 ceased 2022-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09
Officers (11)
- Christopher Colley Director · appointed 2026
- Colin James Timothy Perry-Davis Director · appointed 2025
- Richard James Ward Director · appointed 2023
Show 8 former officers
- Sarah Jane Kathleen Leese Director · appointed 2022 · resigned 2024
- Trevor Matthew Hoyle Director · appointed 2022 · resigned 2025
- Neal Anthony Judd Director · appointed 2016 · resigned 2022
- Peter Michael Stonor Director · appointed 2016 · resigned 2021
- James Alexander Stonor Director · appointed 2016 · resigned 2022
- Jonathan William Perryman Director · appointed 2016 · resigned 2021
- Ian Geoffrey Mellor Director · appointed 2016 · resigned 2026
- Jonathan Mark Featherstone Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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