Holystone Group Limited

Company 11799415 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.5y median 7.5y

average tenure

7.5y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 15Business services 6Utilities 5Construction 4Tech and media 4Arts and leisure 3Dormant 2Finance 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

HLS Services Limited 5 shared directors
Holystone Waste and Reclamation Solutions Limited 5 shared directors
Holystone Civil Engineering Limited 4 shared directors
Holystone Properties Limited 4 shared directors
Catkin Cottage Limited 4 shared directors
Beadnell BAY Cottage Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11799415
Status	Active
Type	Private Limited Company
Incorporated	31/01/2019
Address	HOLYSTONE CIVIL ENGINEERING LTD, FACTORY ROAD, BLAYDON-ON-TYNE, NE21 5RU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Gerard Geoghegan Irish
ownership of shares 25-50% voting rights 25-50%
Mr Kieron Geoghegan British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (5)

Robinson, Ian Andrew Director · appointed 2019
Geoghegan, Gerard Director · appointed 2019
Geoghegan, Kieron Director · appointed 2019
Geoghegan, Steven Director · appointed 2019
Peddie, Ryan Director · appointed 2019

Directors and officers on the Companies House record, current and former.

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