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Companies/01724631

Sarastone Limited

Non-trading company · Newbury

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AL
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 228294498
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 228295924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PF
Philip FreedmanCurrent director
Appointed 2023-05-31 · 3 yrs · Company Director
+12 others
RR
Russell RodgersCurrent secretary
Appointed 2023-03-03 · 3 yrs
+3 others
ML
Madeleine Lloyd WebberCurrent director
Appointed 2010-04-01 · 16 yrs · Director
+9 others
Show 10 historical appointments
DN
Debra NichollsResigned secretary
Resigned 2022-03-01 · 1 yr
SM
Sarah Miller BrittonResigned secretary
Resigned 2021-06-18
GG
Georgina GraceResigned secretary
Resigned 2020-11-17
MW
Mark WordsworthResigned director
Resigned 2012-01-20 · 11 yrs · Chairman
SM
Sarah Miller BrittonResigned secretary
Resigned 2002-11-28 · 17 yrs
JW
Jonathan WebsterResigned director
Resigned 2000-04-10 · 9 yrs · Business Manager
PC
Pundareek ChhayaResigned secretary
Resigned 1992-04-07 · 10 yrs
PM
Patrick MckennaResigned director
Resigned 1991-08-26 · 5 yrs · Company Director
AL
Andrew Lloyd WebberResigned director
Resigned 1991-08-26 · 20 yrs · Composer
CT
Charles TaylorResigned director
Resigned 1991-08-26 · 5 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active