Stone Technologies Limited
Private Limited Company · Stafford
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGranite One Hundred Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106007507People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 44 historicalShow 44 historical appointments
TW
Timothy WestbrookResigned director
Resigned 2026-04-03
TL
Tamara LyonsResigned director
Resigned 2025-03-14 · 1 yr · Chartered Accountant
SB
Stephen Albert John BrandResigned director
Resigned 2025-03-14 · 1 yr · IT Services Director
GB
Greg BerardResigned director
Resigned 2024-12-31 · 1 yr · Global Ceo
JS
James SteadmanResigned director
Resigned 2024-07-01 · Company Director
GB
Greg BerardResigned director
Resigned 2023-04-11 · 1 yr · Global Ceo
AF
Adrian FrostResigned director
Resigned 2022-11-25 · Director
JT
John TeltschResigned director
Resigned 2022-11-04 · 2 yrs · Cro
RL
Richard LecoutreResigned director
Resigned 2022-11-04 · Chief Financial Officer
CR
Cory ReidResigned director
Resigned 2022-11-04 · 2 yrs · Coo
LR
Lawrence RichardsResigned director
Resigned 2019-02-28 · 5 yrs · Operations Director
CH
Christopher HykinResigned director
Resigned 2019-02-28 · 3 yrs · Technical Director
TW
Timothy WestbrookResigned director
Resigned 2018-07-11 · 4 yrs · Sales & Marketing Director
MA
Mark AudinResigned secretary
Resigned 2016-10-03 · 1 yr
MA
Mark AudinResigned director
Resigned 2016-10-03 · 1 yr · Director
AB
Andrew BennettResigned director
Resigned 2013-09-02 · 1 yr · Director
SC
Sotos ConstantinidesResigned secretary
Resigned 2013-03-04 · 3 yrs
SC
Sotos ConstantinidesResigned director
Resigned 2013-03-04 · 3 yrs · Director
RM
Richard MatthewsResigned director
Resigned 2013-01-15 · Education Director
GB
Gary BuxtonResigned director
Resigned 2013-01-15 · 3 yrs · Operations Director
PH
Paul HollinsheadResigned director
Resigned 2010-10-25 · Operations Director
PB
Peter BerksResigned director
Resigned 2009-09-23 · 13 yrs · Procurement
CC
Colin CapewellResigned director
Resigned 2009-05-18 · 2 yrs · Director
SH
Resigned 2005-05-06 · 19 yrs · Director
EB
Elizabeth BirchResigned secretary
Resigned 2005-05-06 · 7 yrs
SP
Simon PettitResigned director
Resigned 2005-02-03 · 1 yr · Director
WW
William WatkinsResigned director
Resigned 2002-02-25 · 2 yrs · Finance Director
DW
David WilcoxResigned director
Resigned 2000-01-27 · 10 yrs · Production Director
AH
Anthony HarrisonResigned director
Resigned 2000-01-27 · 9 yrs · Purchasing Director
RW
Reginald WatsonResigned director
Resigned 2000-01-27 · Technical Director
MJ
Mark JohnsonResigned director
Resigned 2000-01-27 · Director
SQ
Susan QuintonResigned director
Resigned 1997-12-01 · Finance Director
RB
Ronald BirdResigned director
Resigned 1996-07-04 · 8 yrs · Company Director
AA
Anthony AndrewsResigned director
Resigned 1995-11-27 · 2 yrs · Sales And Marketing Director
DB
Diane BirdResigned secretary
Resigned 1993-01-31 · 6 yrs · Company Secretary
RB
Resigned 1992-10-29 · 12 yrs · Managing Director
GB
Glyndwr BeachResigned director
Resigned 1992-10-29 · Computer Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active