Strathtay Investments Limited
Company 00407760 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Iowa Land Company Limited 1 shared director
- London Commercial and Mercantile Company,Limited 1 shared director
- Teniwood Securities Limited 1 shared director
- Physic Place Management Limited 1 shared director
- Translux International Limited 1 shared director
- Hudson Place Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00407760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/1946 |
| Address | ALLIANCE HOUSE, 12 CAXTON STREET, LONDON, SW1H 0QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Charles Edward Willoughby Peel British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Hardinge Houssemayne Du Boulay British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- James Alexander Hay Secretary · appointed 2025
- James Hardinge Houssemayne Du Boulay Director · appointed 2017
- Roger William Curzon Toye Director · appointed 1994
- Lowson, Ian Patrick, Sir (Baronet) Director
- Charles Edward Willoughby Peel Director
Show 1 former officer
- Brian William Woods Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record