Stonewood Homes Limited
Company 11645128 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.
3 directors on the board
- Samuel Robert Smart Director · appointed 2019
- Benjamin Mackay Lang Director · appointed 2018
- Matthew Aitkenhead Director · appointed 2019
Directors past 6 years
- Samuel Robert Smart Director · appointed 2019
- Benjamin Mackay Lang Director · appointed 2018
- Matthew Aitkenhead Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Samuel Robert Smart Director · appointed 2019
- Benjamin Mackay Lang Director · appointed 2018
- Matthew Aitkenhead Director · appointed 2019
Left in the last 12 months
- James Edward Petherick Director · appointed 2020 · resigned 2026
- Joseph Karel Bergson Director · appointed 2023 · resigned 2025
- Richard Price Director · appointed 2025 · 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.
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
- Stonewood Builders Holdings Limited 2 shared directors
- Real World Properties (RL83) LTD 2 shared directors
- Severells Fields Developers LTD 2 shared directors
- Stonewood Partnerships (Beckington) LTD 2 shared directors
- Earthstone Construction LTD 2 shared directors
- Stonewood Homes (Tetbury) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11645128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2018 |
| Address | THE STONEWOOD OFFICE WEST YATTON LANE, CASTLE COMBE, CHIPPENHAM, SN14 7EY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Benjamin Mackay Lang
appoints directors, appoints directors (firm) · notified 2018-10-26 - Stonewood Builders Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13564590
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Stonewood Partnerships (Hambrook) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-09 - The Farmyard (Grittleton) Management Company Limited
appoints directors · notified 2022-03-17 - Stonewood Partnerships (Uplands RGI) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-24 - Stonewood Homes (Tetbury) LTD
75-100% shares, 75-100% voting · notified 2023-10-25 - Stonewood Partnerships (Bell Hill) Limited
50-75% shares, 50-75% voting · notified 2023-10-25 - Stonewood Partnerships (Severn Beach) Limited
25-50% shares, 25-50% voting · notified 2023-10-25 - Stonewood Partnerships (Beckington) LTD
75-100% shares, 75-100% voting · notified 2023-10-25 - Stonewood Partnerships (Pudding PIE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - Stonewood Partnerships (RGI) Sandford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-07 - Stonewood Homes (Stoke ST Michael) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - The Priory (Tetbury) Management Company Limited ceased 2025-01-01
appoints directors · notified 2021-01-21
Officers (9)
- Samuel Robert Smart Director · appointed 2019
- Matthew Aitkenhead Director · appointed 2019
- Benjamin Mackay Lang Director · appointed 2018
Show 6 former officers
- Richard Price Director · appointed 2025 · resigned 2026
- Joseph Karel Bergson Director · appointed 2023 · resigned 2025
- James Edward Petherick Director · appointed 2020 · resigned 2026
- Adam Frederick Marks Director · appointed 2020 · resigned 2023
- Kris Peter Michael Beasley Director · appointed 2020 · resigned 2025
- Gavin Michael John Deboucicault Calthrop Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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