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Who leads it
Previous officers 1
- Lachlan Robert Stewart 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2015
Ownership
Owned by (5) 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.
- Peter Michael Ronaldson
25-50% shares, 25-50% voting · notified 2016-06-30 - Thomas Band Pottinger
25-50% shares, 25-50% voting · notified 2016-09-27 - Lachlan Robert Stewart ceased 2016-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Carol Joy Fletcher ceased 2021-11-15
25-50% shares, 25-50% voting · notified 2016-09-27 - Steven Charles Pottinger ceased 2026-03-09
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-15
Group
- Norse Stone LTD.
is controlled by Peter Michael Ronaldson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Peter Michael Ronaldson.
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.
3 directors on the board
- Thomas Band Pottinger Director · appointed 2016
- Steven Charles Pottinger Director · appointed 2016
- Peter Michael Ronaldson Director · appointed 2015
Directors past 6 years
- Thomas Band Pottinger Director · appointed 2016
- Steven Charles Pottinger Director · appointed 2016
- Peter Michael Ronaldson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Michael Ronaldson Director · appointed 2015
Portfolio (2)
- Thomas Band Pottinger Director · appointed 2016
- Steven Charles Pottinger Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC509668
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data