Company · Clifton, Bristol
Stride Treglown Management Limited
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Daniel Sebastian Van LuttmerDirector · since 2021
- Tristan Paul RhodesDirector · since 2020
- Rachel Joyce BellDirector · since 2020
- Caroline Rose May MayesDirector · since 2018
- Pierre Antony WassenaarDirector · since 2017
- Penelope Suzanne BurgessDirector · since 2015
- Matthew Robert TarlingDirector · since 2013
- Alastair John WilsonDirector · since 2013
- Darren Paul WilkinsDirector · since 2013
- John Alec WrightDirector · since 2009
- Gordon Donald Arthur TeroDirector · since 2009
- Robert James SargentDirector · since 2009
- Graham Kennedy StephensDirector · since 2006
- Darren Paul WilkinsSecretary · since 2018
Previous officers 19
- David Anthony Steele 2013-2019 View profile
- Dominic James Wells 2013-2016 View profile
- Gary Victor Milliner 2009-2020 View profile
- Dominic Jerome Eaton 2004-2024 View profile
- Martin Pease 2004-2006 View profile
- Richard Austin Philipson 2004-2013 View profile
- David James Hunter 2004-2023 View profile
- Gareth Lester Davies 2003-2016 View profile
- Christopher Thomas Saxon 2003-2017 View profile
- Anthony Bartho 1994-1998 View profile
- James Alan Park 2004 View profile
- Richard George Thatcher 2006 View profile
- Anthony Robert Whittington 2012 View profile
- John Edward Bracey 1996 View profile
- Anthony David Marval 2003 View profile
- John Clifford Kirk 1993 View profile
- Kevin Angus Mcdonald 2000-2018 View profile
- Kevin Anthony Ivor Steer 1995-2009 View profile
- Michael John Tune 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 25/06/1990
- Registered office
- Clifton, Bristol
Ownership
Owned by (20) 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.
- Matthew Robert Tarling
significant influence · notified 2016-04-06 - Penelope Suzanne Burgess
significant influence · notified 2016-04-06 - Gordon Donald Arthur Tero
significant influence · notified 2016-04-06 - Alastair John Wilson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Alec Wright
significant influence · notified 2016-04-06 - Graham Kennedy Stephens
significant influence · notified 2016-04-06 - Robert James Sargent
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Darren Paul Wilkins
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Pierre Antony Wassenaar
significant influence · notified 2017-01-01 - Caroline Rose May Mayes
significant influence · notified 2019-01-01 - Rachel Joyce Bell
significant influence · notified 2020-01-01 - Tristan Paul Rhodes
significant influence · notified 2020-01-01 - Daniel Sebastian Van Luttmer
significant influence · notified 2021-01-01 - Dominic Jerome Eaton ceased 2024-12-31
significant influence · notified 2016-04-06 - Kevin Angus Mcdonald ceased 2017-07-01
significant influence · notified 2016-04-06 - Christopher Thomas Saxon ceased 2017-07-01
significant influence · notified 2016-04-06 - David James Hunter ceased 2023-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gary Victor Milliner ceased 2020-12-31
significant influence · notified 2016-04-06 - David Anthony Steele ceased 2019-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stride Treglown Group PLC
75-100% shares · notified 2016-04-06
Group
- Stride Treglown Management Limited
is controlled by Matthew Robert Tarling
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matthew Robert Tarling.
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.
13 directors on the board
- Matthew Robert Tarling Director · appointed 2013
- Alastair John Wilson Director · appointed 2013
- Tristan Paul Rhodes Director · appointed 2020
- Daniel Sebastian Van Luttmer Director · appointed 2021
- Graham Kennedy Stephens Director · appointed 2006
- Darren Paul Wilkins Director · appointed 2013
- Pierre Antony Wassenaar Director · appointed 2017
- John Alec Wright Director · appointed 2009
- Caroline Rose May Mayes Director · appointed 2018
- Gordon Donald Arthur Tero Director · appointed 2009
- Robert James Sargent Director · appointed 2009
- Rachel Joyce Bell Director · appointed 2020
- Penelope Suzanne Burgess Director · appointed 2015
Directors past 6 years
- Matthew Robert Tarling Director · appointed 2013
- Alastair John Wilson Director · appointed 2013
- Tristan Paul Rhodes Director · appointed 2020
- Graham Kennedy Stephens Director · appointed 2006
- Darren Paul Wilkins Director · appointed 2013
- Pierre Antony Wassenaar Director · appointed 2017
- John Alec Wright Director · appointed 2009
- Caroline Rose May Mayes Director · appointed 2018
- Gordon Donald Arthur Tero Director · appointed 2009
- Robert James Sargent Director · appointed 2009
- Rachel Joyce Bell Director · appointed 2020
- Penelope Suzanne Burgess Director · appointed 2015
First-time vs portfolio directors
Portfolio (13)
- Matthew Robert Tarling Director · appointed 2013
- Alastair John Wilson Director · appointed 2013
- Tristan Paul Rhodes Director · appointed 2020
- Daniel Sebastian Van Luttmer Director · appointed 2021
- Graham Kennedy Stephens Director · appointed 2006
- Darren Paul Wilkins Director · appointed 2013
- Pierre Antony Wassenaar Director · appointed 2017
- John Alec Wright Director · appointed 2009
- Caroline Rose May Mayes Director · appointed 2018
- Gordon Donald Arthur Tero Director · appointed 2009
- Robert James Sargent Director · appointed 2009
- Rachel Joyce Bell Director · appointed 2020
- Penelope Suzanne Burgess Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02515471
- 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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