Company · Clifton Down
Stride Treglown Group PLC
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Laura CassulloDirector · since 2025
- Danny HarrisDirector · since 2025
- 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 15
- 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
- James Alan Park 1998-2004 View profile
- Richard George Thatcher 1998-2006 View profile
- Anthony Robert Whittington 1998-2012 View profile
- Anthony David Marval 1998-2003 View profile
- Kevin Angus Mcdonald 2000-2018 View profile
- Kevin Anthony Ivor Steer 1998-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 12/11/1997
- Registered office
- Clifton Down
Ownership
Owned by (22) 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.
- Gareth Lester Davies ceased 2016-12-31
significant influence · notified 2016-04-06 - Penelope Suzanne Burgess ceased 2025-03-21
significant influence · notified 2016-04-06 - Kevin Angus Mcdonald ceased 2018-03-01
significant influence · notified 2016-04-06 - Dominic Jerome Eaton ceased 2025-03-21
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 - Matthew Robert Tarling ceased 2025-03-21
significant influence · notified 2016-04-06 - Dominic James Wells ceased 2016-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Anthony Steele ceased 2019-12-31
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 - Darren Paul Wilkins ceased 2025-03-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert James Sargent ceased 2025-03-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Gordon Donald Arthur Tero ceased 2025-03-21
significant influence · notified 2016-04-06 - Alastair John Wilson ceased 2025-03-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Thomas Saxon ceased 2017-06-30
significant influence · notified 2016-04-06 - Graham Kennedy Stephens ceased 2025-03-21
significant influence · notified 2016-04-06 - John Alec Wright ceased 2025-03-21
significant influence · notified 2016-04-06 - Pierre Antony Wassenaar ceased 2025-03-21
significant influence · notified 2017-01-01 - Caroline Rose May Mayes ceased 2025-03-21
significant influence · notified 2018-01-01 - Tristan Paul Rhodes ceased 2025-03-21
significant influence · notified 2020-01-01 - Rachel Joyce Bell ceased 2025-03-21
significant influence · notified 2020-01-01 - Daniel Sebastian Van Luttmer ceased 2025-03-21
significant influence · notified 2021-01-01 - Stride Treglown (EOT) Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2025-03-21
Group
- Stride Treglown Group PLC
is controlled by Gareth Lester Davies
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-12-31 · source: Companies House PSC register
Ultimately controlled by Gareth Lester Davies.
2 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.
15 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
- Laura Cassullo Director · appointed 2025
- 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
- Danny Harris Director · appointed 2025
- 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 (15)
- 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
- Laura Cassullo Director · appointed 2025
- 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
- Danny Harris Director · appointed 2025
- 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
- 03464501
- Status
- Active
- Type
- Public 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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