Barstone Holdings Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-01 · No cessation recorded
Source record 194014638Show 2 ceased records
RB
Mr Russell Graham BarleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-21 · Ceased 2022-07-01
Source record 182554678GS
Mr Gregory Hamlin StoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-21 · Ceased 2022-07-01
Source record 182554679People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalBJ
Briony JacksonCurrent secretary
Appointed 2026-05-22
Show 9 historical appointments
GD
Gareth DaviesResigned director
Resigned 2024-10-29 · 1 yr · Coo
LZ
Luis ZeaResigned director
Resigned 2024-02-01 · 2 yrs · Chief Operating Officer
AW
Alexander WitResigned director
Resigned 2022-07-01 · 1 yr · Director
AY
Adrian YuleResigned director
Resigned 2022-07-01 · 2 yrs · Director
GS
Gregory StoneResigned director
Resigned 2022-02-21 · Company Director
GS
Gregory StoneResigned secretary
Resigned 2022-02-21
ES
Elizabeth StoneResigned director
Resigned 2022-02-21 · General Medical Practitioner
NB
Natalie BarleyResigned director
Resigned 2022-02-21 · Company Director
RB
Russell BarleyResigned director
Resigned 2022-02-21 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active