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Company · Weybridge

Stradbrook Holdings Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Stradbrook Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Simon Paul Winder 2023-2024 Director View profile
  2. Mark Louis Francis 2008-2023 Director View profile
  3. Peter Magner Crowley 2007-2016 Director View profile
  4. Alan John Byrne 2007-2023 Director View profile
  5. Neill David Hughes 2007-2016 Director View profile
  6. Margaret Ewing 2000-2001 Director View profile
  7. Stephen David Barber 1998-1999 Director View profile
  8. Sir Maurice Victor Blank 1998-1999 Director View profile
  9. Sir Angus Mcfarlane Mcleod Grossart 1998-1999 Director View profile
  10. Cornel Carl Riklin 1998-1999 Director View profile
  11. Terence Michael Connor 1998-1999 Director View profile
  12. Christopher John Oakley 1997-1998 Director View profile
  13. Penelope Lesley Hughes 1997-1999 Director View profile
  14. William James Kane 1996-1998 Director View profile
  15. Kelvin Calder Mackenzie 1994-1998 Director View profile
  16. Sonia Land 1993-1999 Director View profile
  17. Lord Gordon Borrie 1993-1999 Director View profile
  18. Paul Andrew Vickers 1992-2001 Director View profile
  19. James William Mccolgan 1992-1998 Director View profile
  20. Charles John Allwood 1992-2000 Director View profile
  21. Lord Clive Richard Hollick of Notting Hill 1992-1993 Director View profile
  22. David John Montgomery 1992-1999 Director View profile
  23. Lord Charles Cuthbert Powell Williams of Elvel 1992 Director View profile
  24. Murdoch Maclennan 1995 Director View profile
  25. Joseph Thomas William Haines 1992 Director View profile
  26. Roger William Eastoe 1999 Director View profile
  27. Charles Martin Wilson 1998 Director View profile
  28. Bernard Christopher Tominey 1992 Director View profile
  29. Ian Robert Maxwell 1991 Director View profile
  30. Lawrence Kingsley Guest 1992 Director View profile
  31. Ian Robert Charles Maxwell 1991 Director View profile
  32. Endell Johnston Laird 1994 Director View profile
  33. Michael Butler Stoney 1993 Director View profile
  34. Ernest Burrington 1993 Director View profile
  35. Victor Lindsay Horwood 1993 Director View profile
  36. Alan William Clements 1999 Director View profile
  37. Sir Robert Anthony Clark 1998 Director View profile
  38. Mark Flood 2007-2008 Secretary View profile
  39. Henry Alan Stephens 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/06/1920
Registered office
Weybridge
Previous names
Mirror Group Limited (until 25/09/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Stradbrook Holdings Limited is controlled by Stradbrook Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Stradbrook Acquisitions Limited is controlled by Stradbrook Acquisitions (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stradbrook Acquisitions (Holdings) Limited is controlled by Fence Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register
  4. Fence Bidco Limited is controlled by Fence Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  5. Fence Holdco Limited is controlled by Fence Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  6. Fence Midco Limited is controlled by Fence Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  7. Fence Topco Limited is controlled by Exponent Private Equity LLP
    Evidence
    active significant influence · notified 2016-09-15 · source: Companies House PSC register
  8. Exponent Private Equity LLP is controlled by Christopher Michael Graham
    Evidence
    ceased 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Graham.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 12Tech and media 3Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00168660
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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