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Company · Brookhill Industrial Estate

Strata Products Limited

Manufacture of plastics in primary forms

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

Network

The large node is Strata Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Mark William Miles 2019-2024 Director View profile
  2. Jason Kent Greene 2019-2024 Director View profile
  3. Petrus Rudolf Maria Vervaat 2015-2019 Director View profile
  4. Simon John Kesterton 2015-2019 Director View profile
  5. James Daniel Kavanagh 2015-2018 Director View profile
  6. Lisa Wherry 2000-2005 Director View profile
  7. Henry Ilsen 1997-1999 Director View profile
  8. Jeffery Joel Goodman 1994-1996 Director View profile
  9. Michael Anthony Ilsen 2021 Director View profile
  10. Kirk Gerald Nunn 2004 Director View profile
  11. Gertrwd Ilsen 1996 Director View profile
  12. Deborah Hamilton 2019-2024 Secretary View profile
  13. Nicholas David Martin Giles 2016-2019 Secretary View profile
  14. Rebecca Katehrine Joyce 2015-2016 Secretary View profile
  15. Karin Jayne Ilsen 2005-2010 Secretary View profile
  16. Marjorie Frost 2002-2005 Secretary View profile
  17. Ian Howard Segal 2002-2004 Secretary View profile
  18. Robert John Dickenson 2000-2007 Secretary View profile
  19. Denise Carol Millington 1996-2000 Secretary View profile
  20. Susan Ilsen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of plastics in primary forms
Incorporated
31/03/1987
Registered office
Brookhill Industrial Estate

Ownership

Owned by (2) 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.

Group

  1. Strata Products Limited is controlled by Rutland A Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-12 · source: Companies House PSC register
  2. Rutland A Bidco Limited is controlled by Rutland A Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 · source: Companies House PSC register
  3. Rutland A Midco 2 Limited is controlled by Rutland A Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13 · source: Companies House PSC register
  4. Rutland A Midco 1 Limited is controlled by Rutland A Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13 · source: Companies House PSC register
  5. Rutland A Topco Limited is controlled by Chiltern Capital Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-13 · source: Companies House PSC register
  6. Chiltern Capital Nominees Limited is controlled by Chiltern Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Chiltern Capital LLP is controlled by Tom Phipps
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tom Phipps.

91 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

7y median 2.4y
average tenure
16.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 12

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
02117372
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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