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Governance Register

Company Liquidation

Strata Technology Limited

Strata Technology Limited is a UK company (number 03574225, status: liquidation), incorporated 1998, with 4 current directors including Jane Elizabeth Green and Dr Roger Stuart Kimber. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 8

  1. Andre Bernard Van Daele 2008-2013 Director View profile
  2. Lord Bernard Donoughue 2004-2005 Director View profile
  3. Stefanos Petridis 2004-2005 Director View profile
  4. Dr Andrew James Higgins 2002-2011 Director View profile
  5. Russell Mark Davis 1998-2003 Director View profile
  6. Paul Smith 1998-2003 Director View profile
  7. Dr John David Bassett 1998-2018 Director View profile
  8. Stuart Richard Sollors 1998-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1998

Ownership

Owned by (1) 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 Technology Limited is controlled by Trevor John Hesketh
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2019-02-20 · source: Companies House PSC register

Ultimately controlled by Trevor John Hesketh.

1 other company 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.

4 directors on the board

15.6y median 13.8y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Professional 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03574225
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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