Calcot Health & Leisure Company Limited
Private Limited Company · Gloucestershire
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGS
Gracia StoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-04-03 · No cessation recorded
Source record 211224567CS
Mr Charles Robert Henry StoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-15 · No cessation recorded
Source record 202456372Show 1 ceased record
MS
Mr Michael John Christopher StoneIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-15
Source record 198868921People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 8 historicalGS
Gracia StoneCurrent director
Appointed 2024-11-01 · 1 yr · Entrepreneur
CB
Catherine BallCurrent director
Appointed 2004-04-16 · 22 yrs · Spa Manager
Show 8 historical appointments
AS
Andrew StoneResigned director
Resigned 2012-04-26 · 11 yrs · Director
MM
Michele MellaResigned director
Resigned 2011-05-16 · 10 yrs · General Manager
MC
Michael CroftResigned director
Resigned 2008-01-14 · 5 yrs · Chef
MR
Michael RuthvenResigned director
Resigned 2004-03-10 · 11 yrs · Director
AW
Andrew WatesResigned director
Resigned 2001-11-15 · 6 yrs · Building, Construction & Leisu
MS
Michael StoneResigned director
Resigned 2001-01-16 · 17 yrs · Retired
CorpNqh Co Sec LimitedResigned secretary
Resigned 2000-11-24
CorpNqh LimitedResigned director
Resigned 2000-11-24
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active