Strathdon Holdings Limited
Company 03357238 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 2013
13.3y median 13.3y
average tenure
13.3y
longest tenure
Directors past 6 years
- John Robert Cusins Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
2
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 Investments 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 | 03357238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1997 |
| Address | 27 MORTIMER STREET, LONDON, W1T 3JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (8) 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.
- John Robert Cusins ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2016-09-30 - Panos Andreas Loizou ceased 2019-05-24
25-50% voting · notified 2016-09-30 - John Simon Bertie Smith ceased 2016-09-30
25-50% shares, 25-50% voting · notified 2016-09-30 - Trygos Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-17 - Strathdon Investments Limited ceased 2016-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simon Smith Consulting Limited ceased 2022-11-17
25-50% shares, 25-50% voting · notified 2016-09-30 - Athina Consulting Limited ceased 2022-11-17
25-50% shares, 25-50% voting · notified 2019-05-24 - Moncomi Investments Limited ceased 2022-11-17
25-50% shares, 25-50% voting · notified 2022-06-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strathdon Investments Limited
25-50% shares · notified 2019-05-13 - 11689622
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-18 - Business HR Solutions (Consultancy) Limited ceased 2022-06-07
75-100% shares, 75-100% voting · notified 2016-04-06 - Strathdon Management Limited ceased 2022-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Business Human Resources Solutions Limited ceased 2022-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Simon Smith Consulting Limited Corporate-director · appointed 2018
- Athina Consulting Limited Corporate-director · appointed 2018
- John Robert Cusins Director · appointed 2013
Show 16 former officers
- Panos Andreas Loizou Director · appointed 2013 · resigned 2018
- John Simon Bertie Smith Director · appointed 2013 · resigned 2018
- Simon Dennis Hunt Director · appointed 2008 · resigned 2014
- James Ernest Peter Gervasio Secretary · appointed 2008 · resigned 2010
- Strathdon Investments Limited Corporate-director · appointed 2007 · resigned 2016
- Deborah Nichole Hudson Director · appointed 2006 · resigned 2008
- Michael Roy David Roller Director · appointed 2005 · resigned 2007
- Oliver William Hart Secretary · appointed 2001 · resigned 2008
- John Neville Irvine Director · appointed 2000 · resigned 2002
- Malcolm Francis Williams Director · appointed 1999 · resigned 2004
- Byron Sheppard Director · appointed 1999 · resigned 1999
- Edward David Beresford Tebbs Director · appointed 1999 · resigned 2004
- Stephen Burton Director · appointed 1997 · resigned 2007
- Julie Ann Newman Secretary · appointed 1997 · resigned 2006
- Hugh John Patrick Stewart Director · appointed 1997 · resigned 2006
- Martin John Bowen Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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