Strathdon Investments Limited
Company 00726423 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
- John Robert Cusins Director · appointed 2021
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Finance 3Business 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
- Strathdon Holdings Limited 1 shared director
- Impact HR Consulting Limited 1 shared director
- Trygos Capital Partners Limited 1 shared director
- Moncomi Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00726423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1962 |
| Address | 27 MORTIMER STREET, LONDON, W1T 3JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Strathdon Holdings Limited
25-50% shares · notified 2019-05-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strathdon Holdings Limited ceased 2016-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Strathdon Holdings Limited Corporate-director · appointed 2026
- John Robert Cusins Director · appointed 2021
- John Christian Sterry Woodhouse Secretary · appointed 2012
Show 24 former officers
- Strathdon Managment Limited Corporate-director · appointed 2018 · resigned 2026
- John Simon Bertie Smith Director · appointed 2011 · resigned 2021
- Panos Andreas Loizou Director · appointed 2011 · resigned 2018
- Central Secretarial Nominees Limited Corporate-secretary · appointed 2010 · resigned 2012
- James Ernest Peter Gervasio Secretary · appointed 2007 · resigned 2010
- David John Gamble Director · appointed 2005 · resigned 2011
- Michael Roy David Roller Secretary · appointed 2005 · resigned 2007
- Simon Dennis Hunt Director · appointed 2004 · resigned 2014
- Hugh John Patrick Stewart Director · appointed 2004 · resigned 2006
- Malcolm Francis Williams Director · appointed 2004 · resigned 2008
- Valentine Feerick Director · appointed 2002 · resigned 2004
- Christopher Michael Batterham Director · appointed 2001 · resigned 2004
- Andrew Charles Firth Director · appointed 2001 · resigned 2008
- Peter Davidson Griffiths Director · appointed 1997 · resigned 2002
- John Brian Holford Director · appointed 1994 · resigned 1997
- Turner, Edward Neil, the Hon Director · appointed 1993 · resigned 2002
- Basil William Seymour Irwin Director · resigned 1993
- Gerald William Ashfield Director · resigned 2001
- Robert Douglas Smith Director · resigned 1994
- David Michael Howarth Director · resigned 2002
- John Kenrick Williams Director · resigned 1994
- Bernard Ernest Friend Director · resigned 1993
- Stephen John Cockburn Director · resigned 2005
- Capita Sinclair Henderson Limited Corporate-secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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