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Companies/10917480

Stone Vp (No. 1) Limited

Activities of other holding companies n.e.c. · Worcester

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-15 · No cessation recorded

Source record 132510483
Show 1 ceased record
SB
Mr Stewart John BairdIndividual
Voting rights: over 25%, up to 50%

Notified 2017-12-13 · Ceased 2025-09-17

Source record 125947138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
DW
David Andrew WilliamsCurrent director
Appointed 2025-12-31
+6 others
Appointed 2017-08-15 · 9 yrs
+158 others
MR
Mark ReynoldsCurrent director
Appointed 2017-08-15 · 9 yrs · Director
+199 others
AB
Andrew BarkerCurrent director
Appointed 2017-08-15 · 9 yrs · Director
+193 others
SB
Stewart John BairdCurrent director
Appointed 2017-08-15 · 9 yrs · Director
+7 others
Show 2 historical appointments
DM
Duncan MooreResigned director
Resigned 2018-07-01 · 7 yrs · Director
DA
David AnnettsResigned director
Resigned 2017-08-15 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active