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Company · Crawley

Stratton House Leasing Limited

Activities of head offices

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

Network

The large node is Stratton House Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Michael Ellis 2024-2025 Director View profile
  2. Jeffreys Kristen Hampson 2020-2024 Director View profile
  3. Patricia Mary Haughey 2019-2020 Director View profile
  4. Christopher Brian Terrence Filby 2019-2024 Director View profile
  5. Daragh Patrick Feltrim Fagan 2017-2022 Director View profile
  6. Catherine Jane Stead 2016-2024 Director View profile
  7. Alexandra Jane Laan 2013-2016 Director View profile
  8. Plant Nominees Limited 2013-2017 Corporate-director View profile
  9. Grayston Central Services Limited 2013-2017 Corporate-director View profile
  10. Gareth Trevor Brown 2006-2013 Director View profile
  11. Robert Ward Jones 2003-2006 Director View profile
  12. Grayston Central Services Limited 1996-2003 Corporate-director View profile
  13. Graham Pomroy 1994-1997 Director View profile
  14. Keith Ranald Nichols 1996 Director View profile
  15. Robert David Mackenzie 1994 Director View profile
  16. Catherine Stead 2016-2024 Secretary View profile
  17. Daragh Patrick Feltrim Fagan 2016-2016 Secretary View profile
  18. Plant Nominees Limited 2013-2017 Corporate-secretary View profile
  19. Alexandra Laan 2011-2016 Secretary View profile
  20. Paul Griffiths 2003-2013 Secretary View profile
  21. Plant Nominees Limited 1996-2003 Corporate-secretary View profile
  22. Laura May Dane 1994-1996 Secretary View profile
  23. Peter John Lott 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/02/1986
Registered office
Crawley

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.

  • Rentokil Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Stratton House Leasing Limited is controlled by Rentokil Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rentokil Limited is controlled by Rentokil Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Rentokil Overseas Holdings Limited is controlled by Rentokil Initial UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Rentokil Initial UK LTD is controlled by Rentokil Initial (1896) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Rentokil Initial (1896) Limited is controlled by Rentokil Initial 1927 PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Rentokil Initial 1927 PLC is controlled by Rentokil Initial Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Rentokil Initial Holdings Limited is controlled by Rentokil Initial PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Rentokil Initial PLC.

57 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.

3 directors on the board

1.7y median 1.9y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 40Professional services 13Business services 7Finance 2Manufacturing 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.

Sources

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

Record details
Company number
01990916
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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