Company
BAR Stone Developments LTD
BAR Stone Developments LTD is an active UK company (number 12460716), incorporated 2020, with 2 current directors, Amit Kumar and Paul Stefano Spina. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Christian Stewart Birrell 2023-2026 View profile
- Gabriela Butler 2022-2023 View profile
- Helge Krogsbol 2021-2022 View profile
- SøRen Vendelbo Jacobsen 2021-2022 View profile
- Martin Christopher Tynan 2020-2021 View profile
- Patrick George Lyons 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/02/2020
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.
- Patrick George Lyons ceased 2021-10-28
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-13 - confirmed: also a director of this company - Heimstaden Holding U.K. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - 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.
Group
- BAR Stone Developments LTD
is controlled by Patrick George Lyons
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-13, ceased 2021-10-28 · source: Companies House PSC register
Ultimately controlled by Patrick George Lyons.
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- 11601936
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- 11303699
- Chertsey Holdings 2 LTD
- Brighton Road Developments LTD
- Alfa Developments LTD
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- Bear Brook Developments LTD
- Edge Grove LTD
- BAR Stone Residential LTD
- Silver Birches (Richmond) Limited
- 12574896
- 12683526
- Bell Bridge Developments LTD
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- Aviator Holdings LTD
- Throwley WAY Residential Limited
- Carlford Properties LTD
- 15298512
- 15532155
- Symal Developments LTD
- Chertsey Holdings 4 LTD
- Misbourne Developments LTD
- 14862257
- Radio City Developments LTD
- Bear Brook Residential Limited
- Chertsey Holdings 3 LTD
- 13570160
- 14879363
- Lyonsdown Residential LTD
- Ferriss Ventures Limited
- Carlford Developments Limited
- 12968636
- MP Property Developments Limited
- Misbourne Residential LTD
- Lyonsdown Developments LTD
- Brighton Road Residential LTD
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.
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.
2 directors on the board
- Paul Stefano Spina Director · appointed 2021
- Amit Kumar Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Paul Stefano Spina Director · appointed 2021
- Amit Kumar Director · appointed 2022
Left in the last 12 months
- Christian Stewart Birrell Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12460716
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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