EUCOMPANYCHECK
GB · Companies House · Ownership structure
STONE MANAGEMENT GROUP LIMITED
Company number 06479112 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
STONE MANAGEMENT GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on STONE MANAGEMENT GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06479112
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 January 2008
- Registered office
- Liverpool, Merseyside
- Country of origin
- United Kingdom
- Business
- Private security activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STONE MANAGEMENT GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 February 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STONE MANAGEMENT GROUP LIMITED
STONE MANAGEMENT GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of STONE MANAGEMENT GROUP LIMITED · statement of 11 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY MCCAFFERY | 100% | 9 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls STONE MANAGEMENT GROUP LIMITED
STONE MANAGEMENT GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Anthony Mccaffery | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 February 2020 | Person · British · resident in United Kingdom |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Alan Jones | Shares: more than 50% but less than 75% | 6 April 2016 | 25 February 2020 |
Officers · 1 current
Who runs STONE MANAGEMENT GROUP LIMITED
STONE MANAGEMENT GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 7 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCCAFFERY, Anthony | Director | 14 October 2016 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Amanda | Secretary | 2 May 2009 | 12 February 2014 |
| SPEED, Philip Samuel | Secretary | 21 January 2008 | 11 April 2008 |
| GALVIN, David Matthew | Director | 14 October 2016 | 24 September 2018 |
| JONES, Amanda Michelle | Director | 19 August 2015 | 16 January 2017 |
| JONES, Amanda | Director | 21 January 2008 | 12 February 2014 |
| JONES, Lee Alan | Director | 21 January 2008 | 8 January 2013 |
| SUTTON, James William | Director | 8 January 2014 | 19 August 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of STONE MANAGEMENT GROUP LIMITED?
- Who has significant control of STONE MANAGEMENT GROUP LIMITED today?
- Show me STONE MANAGEMENT GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of STONE MANAGEMENT GROUP LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.