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Companies/03357238

Strathdon Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private 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 · 7 ceased
Trygos Capital Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-17 · No cessation recorded

Source record 101031782
Show 7 ceased records
Moncomi Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-07 · Ceased 2022-11-17

Source record 104896244
Athina Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-24 · Ceased 2022-11-17

Source record 93024613
PL
Mr Panos Andreas LoizouIndividual
Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-05-24

Source record 100675497
JS
Mr John Simon Bertie SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2016-09-30

Source record 100675499
JC
Mr John Robert CusinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2022-06-07

Source record 100675495
Simon Smith Consulting LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2022-11-17

Source record 93297348
Strathdon Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-30

Source record 100675999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
CorpSimon Smith Consulting LimitedCurrent director
Appointed 2018-03-31 · 8 yrs
+1 other
CorpAthina Consulting LimitedCurrent director
Appointed 2018-03-31 · 8 yrs
+1 other
JC
John CusinsCurrent director
Appointed 2013-03-26 · 13 yrs · Director
+24 others
Show 20 historical appointments
JS
John SmithResigned director
Resigned 2013-03-26 · 5 yrs · Director
PL
Panos LoizouResigned director
Resigned 2013-03-26 · 5 yrs · Director
SH
Simon HuntResigned director
Resigned 2008-10-24 · 5 yrs · Investment Banker
JG
James GervasioResigned secretary
Resigned 2008-03-29 · 2 yrs · Solicitor
CorpStrathdon Investments LimitedResigned director
Resigned 2007-07-27 · 9 yrs
DH
Deborah HudsonResigned director
Resigned 2006-12-12 · 1 yr · Investment Director
MR
Michael RollerResigned director
Resigned 2005-02-10 · 2 yrs · Accountant
OH
Oliver HartResigned secretary
Resigned 2001-05-17 · 6 yrs
JI
John IrvineResigned director
Resigned 2000-11-01 · 1 yr · Part Time Finance Director
MW
Malcolm WilliamsResigned director
Resigned 1999-11-26 · 4 yrs · Banker
BS
Byron SheppardResigned director
Resigned 1999-02-26 · Private Equity
ET
Edward TebbsResigned director
Resigned 1999-01-01 · 5 yrs · Management Consultant
SB
Stephen BurtonResigned director
Resigned 1997-06-02 · 9 yrs · Director
JN
Julie NewmanResigned directorResigned secretary
Resigned 1997-06-02 · 8 yrs · Director
MB
Martin BowenResigned secretary
Resigned 1997-04-25
HS
Hugh StewartResigned director
Resigned 1997-04-25 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-22
CorpInstant Companies LimitedResigned director
Resigned 1997-04-22

Board profile

People with appointments
3
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active