Earthstone Construction LTD
Company 12683039 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.
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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
- Benjamin Mackay Lang Director · appointed 2020
- Shane Andrews Director · appointed 2020
- Matthew Aitkenhead Director · appointed 2025
- Neil Blackman Director · appointed 2020
Directors past 6 years
- Benjamin Mackay Lang Director · appointed 2020
- Shane Andrews Director · appointed 2020
- Neil Blackman Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Shane Andrews Director · appointed 2020
- Neil Blackman Director · appointed 2020
Portfolio (2)
- Benjamin Mackay Lang Director · appointed 2020
- Matthew Aitkenhead Director · appointed 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
- Stonewood Homes Limited 2 shared directors
Connected through a shared director
- Stonewood Builders Limited 1 shared director
- Stonewood Properties Limited 1 shared director
- Stonewood Builders Holdings Limited 1 shared director
- Real World Properties (RL83) LTD 1 shared director
- Severells Fields Developers LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12683039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2020 |
| 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 (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.
- Stonewood Builders Holdings Limited
75-100% shares, 75-100% voting · notified 2020-06-19
Officers (5)
- Matthew Aitkenhead Director · appointed 2025
- Benjamin Mackay Lang Director · appointed 2020
- Shane Andrews Director · appointed 2020
- Neil Blackman Director · appointed 2020
Show 1 former officer
- Samuel Robert Smart Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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