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Companies/00168660

Stradbrook Holdings Limited

Non-trading company · Weybridge

ActiveUnited KingdomIncorporated 1920Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132359446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical
MP
Mark PettyCurrent secretary
Appointed 2024-10-07 · 2 yrs
+17 others
MR
Mark RenshawCurrent director
Appointed 2023-02-01 · 3 yrs · Director
+17 others
Show 43 historical appointments
SW
Simon WinderResigned secretary
Resigned 2023-02-01 · 1 yr
SW
Simon WinderResigned director
Resigned 2023-02-01 · 1 yr · Chartered Accountant
MF
Mark FrancisResigned director
Resigned 2016-09-15 · 6 yrs · Director
MF
Mark FrancisResigned secretary
Resigned 2008-02-11 · 14 yrs
MF
Mark FloodResigned secretary
Resigned 2007-10-01 · Accountant
NH
Neill HughesResigned director
Resigned 2007-10-01 · 8 yrs · Company Director
PC
Peter CrowleyResigned director
Resigned 2007-10-01 · 8 yrs · Company Director
AB
Alan John ByrneResigned director
Resigned 2007-10-01 · 15 yrs · Company Director
ME
Margaret EwingResigned director
Resigned 2000-07-20 · 1 yr · Chartered Accountant
SB
Stephen BarberResigned director
Resigned 1998-09-01 · 1 yr · Finance Director
MB
Maurice BlankResigned director
Resigned 1998-07-01 · 1 yr · Company Director
AG
Angus GrossartResigned director
Resigned 1998-01-28 · 1 yr · Merchant Banker
CR
Cornel RiklinResigned director
Resigned 1998-01-15 · 1 yr · Company Director
TC
Terence ConnorResigned director
Resigned 1998-01-15 · 1 yr · Development Director
CO
Christopher OakleyResigned director
Resigned 1997-11-25 · Director
PH
Penelope HughesResigned director
Resigned 1997-02-25 · 2 yrs · Company Director
WK
William KaneResigned director
Resigned 1996-10-29 · 1 yr · Director
KM
Kelvin MackenzieResigned director
Resigned 1994-10-25 · 3 yrs · Director
PV
Paul VickersResigned directorResigned secretary
Resigned 1994-04-22 · 7 yrs · Barrister
MM
Murdoch MaclennanResigned director
Resigned 1993-10-26 · 1 yr · Company Director
SL
Sonia LandResigned director
Resigned 1993-09-30 · 5 yrs · Chief Executive
GB
Gordon BorrieResigned director
Resigned 1993-01-26 · 6 yrs · Queens Counsel
JM
James MccolganResigned director
Resigned 1992-11-10 · 5 yrs · Non Executive Director
CorpSisec LimitedResigned secretary
Resigned 1992-11-06
DM
David MontgomeryResigned director
Resigned 1992-10-23 · 6 yrs · News (UK) Ltd Sky News Corp
CA
Charles AllwoodResigned director
Resigned 1992-10-23 · 7 yrs · Chartered Accountant
CH
Resigned 1992-10-23 · Executive
JH
Joseph HainesResigned director
Resigned 1991-10-30 · Journalist
RC
Robert ClarkResigned director
Resigned 1991-10-30 · 6 yrs · Company Director
RE
Roger EastoeResigned director
Resigned 1991-10-30 · 8 yrs · Deputy Managing Director
EL
Endell LairdResigned director
Resigned 1991-10-30 · 2 yrs · Editor
EB
Ernest BurringtonResigned director
Resigned 1991-10-30 · 1 yr · Newspaper Editor
IM
Ian MaxwellResigned director
Resigned 1991-10-30 · Director
BT
Bernard TomineyResigned director
Resigned 1991-10-30 · Chartered Accountant
IM
Ian MaxwellResigned director
Resigned 1991-10-30 · Publisher
CW
Charles Williams Of ElvelResigned director
Resigned 1991-10-30 · 1 yr · Director
CW
Charles WilsonResigned director
Resigned 1991-10-30 · 6 yrs · Director
AC
Alan ClementsResigned director
Resigned 1991-10-30 · 7 yrs · Company Director
CG
Charles GuestResigned director
Resigned 1991-10-30 · Finance Director
MS
Michael StoneyResigned director
Resigned 1991-10-30 · 1 yr · Chartered Accountant
HS
Henry StephensResigned secretary
Resigned 1991-10-30 · 1 yr
VH
Victor HorwoodResigned director
Resigned 1991-10-30 · 1 yr · Deputy Chairman

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active