Stradbrook Holdings Limited
Company 00168660 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark John Renshaw Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Racehorse Limited(the) 1 shared director
- Raceform Limited 1 shared director
- Outlook Press Limited 1 shared director
- Spotlight Sports Group Limited 1 shared director
- Guess What Limited 1 shared director
- Independent Content Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00168660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1920 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Stradbrook Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spotlight Sports Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MG Five
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Raceform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Mark Jonathan Petty Secretary · appointed 2024
- Mark John Renshaw Director · appointed 2023
Show 39 former officers
- Simon Paul Winder Director · appointed 2023 · resigned 2024
- Mark Louis Francis Director · appointed 2008 · resigned 2023
- Peter Magner Crowley Director · appointed 2007 · resigned 2016
- Mark Flood Secretary · appointed 2007 · resigned 2008
- Alan John Byrne Director · appointed 2007 · resigned 2023
- Neill David Hughes Director · appointed 2007 · resigned 2016
- Margaret Ewing Director · appointed 2000 · resigned 2001
- Stephen David Barber Director · appointed 1998 · resigned 1999
- Blank, Maurice Victor, Sir Director · appointed 1998 · resigned 1999
- Grossart, Angus Mcfarlane Mcleod, Sir Director · appointed 1998 · resigned 1999
- Cornel Carl Riklin Director · appointed 1998 · resigned 1999
- Terence Michael Connor Director · appointed 1998 · resigned 1999
- Christopher John Oakley Director · appointed 1997 · resigned 1998
- Penelope Lesley Hughes Director · appointed 1997 · resigned 1999
- William James Kane Director · appointed 1996 · resigned 1998
- Kelvin Calder Mackenzie Director · appointed 1994 · resigned 1998
- Sonia Land Director · appointed 1993 · resigned 1999
- Borrie, Gordon, Lord Director · appointed 1993 · resigned 1999
- Paul Andrew Vickers Director · appointed 1992 · resigned 2001
- James William Mccolgan Director · appointed 1992 · resigned 1998
- Charles John Allwood Director · appointed 1992 · resigned 2000
- Hollick of Notting Hill, Clive Richard, Lord Director · appointed 1992 · resigned 1993
- David John Montgomery Director · appointed 1992 · resigned 1999
- Williams of Elvel, Charles Cuthbert Powell, Lord Director · resigned 1992
- Murdoch Maclennan Director · resigned 1995
- Joseph Thomas William Haines Director · resigned 1992
- Roger William Eastoe Director · resigned 1999
- Charles Martin Wilson Director · resigned 1998
- Bernard Christopher Tominey Director · resigned 1992
- Henry Alan Stephens Secretary · resigned 1992
- Ian Robert Maxwell Director · resigned 1991
- Lawrence Kingsley Guest Director · resigned 1992
- Ian Robert Charles Maxwell Director · resigned 1991
- Endell Johnston Laird Director · resigned 1994
- Michael Butler Stoney Director · resigned 1993
- Ernest Burrington Director · resigned 1993
- Victor Lindsay Horwood Director · resigned 1993
- Alan William Clements Director · resigned 1999
- Clark, Robert Anthony, Sir Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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