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Companies/02806654

Strathnewton Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private 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 106454331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
AM
Amy Martin SmithCurrent director
Appointed 2025-02-28 · 1 yr · Director
+20 others
LM
Lucy MarksCurrent director
Appointed 2024-07-22 · 2 yrs · Lawyer
+40 others
HW
Hugh WilliamsCurrent secretary
Appointed 2010-05-10 · 16 yrs
+2 others
Show 9 historical appointments
SD
Samuel DowResigned director
Resigned 1995-01-01 · 2 yrs · Company Secretary
AT
Alan TopperResigned secretary
Resigned 1994-11-30 · 14 yrs
RH
Richard HarrisResigned director
Resigned 1993-06-01 · 31 yrs · Company Director
HD
Harry DjanoglyResigned director
Resigned 1993-06-01 · 3 yrs · Company Director
RW
Roy WilliamsResigned director
Resigned 1993-06-01 · 31 yrs · Company Director
Resigned 1993-04-02
BL
Bruce LindsayResigned directorResigned secretary
Resigned 1993-04-02 · 1 yr · Chartered Accountant
AM
Angus MathesonResigned director
Resigned 1993-04-02 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active