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Company · Chipping Norton

Bath Stone Group Limited

Activities of construction holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bath Stone Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Anthony Crump 2022-2025 Director View profile
  2. Charles Edmund Trigg 2022-2025 Director View profile
  3. Matthew John Hawker 2018-2022 Director View profile
  4. Nicholas Matthew Middlemass Johnston 2017-2022 Director View profile
  5. Rebecca Leah Iles 2017-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
05/07/2017
Registered office
Chipping Norton
Previous names
Wans1 Limited (until 01/11/2017)

Ownership

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.

Group

  1. Bath Stone Group Limited is controlled by Johnston Quarry Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-26 · source: Companies House PSC register
  2. Johnston Quarry Group Limited is controlled by Sigmaroc PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 · source: Companies House PSC register

Ultimately controlled by Sigmaroc PLC.

26 other companies in this group

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.

Financials

Net assets
£1,921
Total assets
£1,921
Cash
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3y median 3.9y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Mining 22Dormant 19Manufacturing 17Property 10Professional services 7Construction 6Finance 2Utilities 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10851033
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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