Stride Treglown Group PLC
Company 03464501 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.
Sign in, freeBoard 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.
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.
Related organisations
- Stride Treglown Limited 15 shared directors
- Stride Treglown Management Limited 13 shared directors
- Rowan Properties Partnership LTD 3 shared directors
- Stride Treglown Plymouth 2 shared directors
- Stride Treglown (EOT) Limited 2 shared directors
Connected through a shared director
- British Council for Offices 1 shared director
Deterministic, from public records.
Company details
| Number | 03464501 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 12/11/1997 |
| Address | PROMENADE HOUSE, THE PROMENADE, CLIFTON DOWN, BRISTOL, BS8 3NE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stride Treglown Management Limited
75-100% shares · notified 2016-04-06 - Stride Treglown Limited
75-100% shares · notified 2016-04-06
Officers (31)
- Laura Cassullo Director · appointed 2025
- Danny Harris Director · appointed 2025
- Daniel Sebastian Van Luttmer Director · appointed 2021
- Tristan Paul Rhodes Director · appointed 2020
- Rachel Joyce Bell Director · appointed 2020
- Darren Paul Wilkins Secretary · appointed 2018
- Caroline Rose May Mayes Director · appointed 2018
- Pierre Antony Wassenaar Director · appointed 2017
- Penelope Suzanne Burgess Director · appointed 2015
- Matthew Robert Tarling Director · appointed 2013
- Alastair John Wilson Director · appointed 2013
- Darren Paul Wilkins Director · appointed 2013
- John Alec Wright Director · appointed 2009
- Gordon Donald Arthur Tero Director · appointed 2009
- Robert James Sargent Director · appointed 2009
- Graham Kennedy Stephens Director · appointed 2006
Show 15 former officers
- David Anthony Steele Director · appointed 2013 · resigned 2019
- Dominic James Wells Director · appointed 2013 · resigned 2016
- Gary Victor Milliner Director · appointed 2009 · resigned 2020
- Dominic Jerome Eaton Director · appointed 2004 · resigned 2024
- Martin Pease Director · appointed 2004 · resigned 2006
- Richard Austin Philipson Director · appointed 2004 · resigned 2013
- David James Hunter Director · appointed 2004 · resigned 2023
- Gareth Lester Davies Director · appointed 2003 · resigned 2016
- Christopher Thomas Saxon Director · appointed 2003 · resigned 2017
- Kevin Angus Mcdonald Secretary · appointed 2000 · resigned 2018
- James Alan Park Director · appointed 1998 · resigned 2004
- Richard George Thatcher Director · appointed 1998 · resigned 2006
- Kevin Anthony Ivor Steer Secretary · appointed 1998 · resigned 2009
- Anthony Robert Whittington Director · appointed 1998 · resigned 2012
- Anthony David Marval Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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