Stone Technologies Group Limited
Private Limited Company · Stafford
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-04 · No cessation recorded
Source record 144105820Show 1 ceased record
Souter Kent LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-11-20 · Ceased 2022-11-04
Source record 141516546People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
TL
Tamara LyonsResigned director
Resigned 2025-03-14 · 1 yr · Chartered Accountant
TW
Timothy WestbrookResigned director
Resigned 2024-12-31 · 1 yr · Managing Director
GB
Greg BerardResigned director
Resigned 2023-04-11 · 2 yrs · Global Ceo
AF
Adrian FrostResigned director
Resigned 2022-11-25 · Director
RL
Richard LecoutreResigned director
Resigned 2022-11-04 · Chief Financial Officer
CR
Cory ReidResigned director
Resigned 2022-11-04 · 2 yrs · Coo
AM
Alexander David MaclellanResigned director
Resigned 2019-11-29 · 2 yrs · Director
SH
Simon HarbridgeResigned director
Resigned 2019-11-29 · 4 yrs · Director
SM
Scott MackenzieResigned director
Resigned 2019-11-20 · Investment Analyst
JB
John BerthinussenResigned director
Resigned 2019-11-20 · 2 yrs · Investment Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active