Strettons Limited
Company 00268552 Active
Connected board network
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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.
8 directors on the board
- Perry Charles Director · appointed 2023
- Christopher James Michael Collins Director · appointed 2003
- Neal Andrew Matthews Director · appointed 2007
- Jonathan Peter Cuthbert Director · appointed 2016
- Mark Bolton Director · appointed 2003
- Gary Paul Powis Director · appointed 2016
- Mark Iliffe Director · appointed 2003
- Andrew Brown Director · appointed 2022
14.5y median 14.5y
average tenure
23.2y
longest tenure
Directors past 6 years
- Christopher James Michael Collins Director · appointed 2003
- Neal Andrew Matthews Director · appointed 2007
- Jonathan Peter Cuthbert Director · appointed 2016
- Mark Bolton Director · appointed 2003
- Gary Paul Powis Director · appointed 2016
- Mark Iliffe Director · appointed 2003
First-time vs portfolio directors
Portfolio (8)
- Perry Charles Director · appointed 2023
- Christopher James Michael Collins Director · appointed 2003
- Neal Andrew Matthews Director · appointed 2007
- Jonathan Peter Cuthbert Director · appointed 2016
- Mark Bolton Director · appointed 2003
- Gary Paul Powis Director · appointed 2016
- Mark Iliffe Director · appointed 2003
- Andrew Brown Director · appointed 2022
0
also govern a charity
1
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.
Construction 7Property 5
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Strettons Group Limited 7 shared directors
- Haywood & Bonnett Limited 2 shared directors
- Strettons Frankis Porter Limited 2 shared directors
Connected through a shared director
- Newresidence Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00268552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1932 |
| Address | TELEPHONE HOUSE, 69 - 77 PAUL STREET, LONDON, EC2A 4NW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
68310 - Real estate agencies
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.
- Strettons Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strettons Frankis Porter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 - 12068887
25-50% shares, 25-50% voting · notified 2019-08-16
Officers (22)
- Perry Charles Director · appointed 2023
- Andrew Brown Director · appointed 2022
- Jonathan Peter Cuthbert Director · appointed 2016
- Gary Paul Powis Director · appointed 2016
- Neal Andrew Matthews Director · appointed 2007
- Christopher James Michael Collins Director · appointed 2003
- Mark Bolton Director · appointed 2003
- Mark Iliffe Director · appointed 2003
Show 14 former officers
- James Robert Bacon Director · appointed 2016 · resigned 2019
- Philip Costa Director · appointed 2016 · resigned 2022
- Alan Latimer Director · appointed 2016 · resigned 2024
- Genevieve Margaret Mariner Director · appointed 2013 · resigned 2022
- David Peter Morris Director · appointed 2010 · resigned 2012
- Mark Howard Shaw Director · appointed 2010 · resigned 2020
- Francis Charles Hunter Director · appointed 2000 · resigned 2019
- Simon Eric Daniel Tilsiter Secretary · appointed 1998 · resigned 2025
- Philip John Waterfield Director · appointed 1994 · resigned 2021
- Simon Alastair Mitchell Director · resigned 1995
- Philip Tobin Director · resigned 2017
- Tobin, Benjamin, Mr. Secretary · resigned 2021
- Peter Gilbert Tobin Director · resigned 2017
- Graham Robin Slyper Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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