Stone VP (NO. 1) Limited
Company 10917480 Active
Connected board network
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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
- Andrew Martin Barker Director · appointed 2017
- Stewart John Baird Director · appointed 2017
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2017
Directors past 6 years
- Andrew Martin Barker Director · appointed 2017
- Stewart John Baird Director · appointed 2017
- Mark Andrew Reynolds Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Andrew Martin Barker Director · appointed 2017
- Stewart John Baird Director · appointed 2017
- David Andrew Williams Director · appointed 2025
- Mark Andrew Reynolds Director · appointed 2017
Left in the last 12 months
- Duncan James Moore Director · appointed 2018 · resigned 2025
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.
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
- Stone Venture Partners Limited 4 shared directors
- Fourth Roman Property Trust Limited 3 shared directors
- PGL (201) Limited 3 shared directors
- Pemberstone Apartments Three Limited 3 shared directors
- CIM Employment Services Limited 3 shared directors
- Oulton Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10917480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2017 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stewart John Baird ceased 2025-09-17
25-50% voting · notified 2017-12-13 - 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stone Venture Partners Limited
75-100% shares, 75-100% voting · notified 2017-08-25
Officers (7)
- David Andrew Williams Director · appointed 2025
- Andrew Martin Barker Director · appointed 2017
- Stewart John Baird Director · appointed 2017
- The Whittington Partnership LLP Corporate-secretary · appointed 2017
- Mark Andrew Reynolds Director · appointed 2017
Show 2 former officers
- Duncan James Moore Director · appointed 2018 · resigned 2025
- David Charles Annetts Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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