Stone Circle Holding Company Limited
Company 12192499 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
- Shane Egan Director · appointed 2025
- Emma Kate Legg Director · appointed 2024
- Peter David Dean Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Shane Egan Director · appointed 2025
- Emma Kate Legg Director · appointed 2024
- Peter David Dean Director · appointed 2025
Also govern a charity
Left in the last 12 months
- John Campbell Terry Director · appointed 2019 · 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.
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 Circle Housing Company Limited 3 shared directors
- Stone Circle Development Company Limited 2 shared directors
- Stone Circle Supported Housing Company Limited 2 shared directors
Connected through a shared director
- Designability Charity Limited 1 shared director
- Ashley Community & Housing LTD 1 shared director
- Shane Egan LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12192499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2019 |
| Address | COUNTY HALL, BYTHESEA ROAD, TROWBRIDGE, WILTSHIRE, BA14 8JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Wiltshire Council
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stone Circle Housing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-09 - Stone Circle Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-09 - Stone Circle Energy Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02 - Stone Circle Supported Housing Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28
Officers (14)
- Shane Egan Director · appointed 2025
- Peter David Dean Director · appointed 2025
- Emma Kate Legg Director · appointed 2024
- Amy Williams Secretary · appointed 2023
Show 10 former officers
- Elizabeth Watkin Director · appointed 2023 · resigned 2024
- Simon David Hendey Director · appointed 2022 · resigned 2023
- Nicholas Samuels Director · appointed 2020 · resigned 2025
- Charles Tasker Director · appointed 2019 · resigned 2020
- John Campbell Terry Director · appointed 2019 · resigned 2025
- Bridget Anne Wayman Director · appointed 2019 · resigned 2023
- Ian Leslie Thorn Director · appointed 2019 · resigned 2023
- Marcus James Arton Wilson Secretary · appointed 2019 · resigned 2023
- Richard John Clewer Director · appointed 2019 · resigned 2021
- Alistair Robert Cunningham Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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