Strelley Systems LTD.
Company 03586525 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.
3 directors on the board
- Richard David Henshell Director · appointed 1998
- Kathleen Marian Henshell Director · appointed 1998
- Geraldine Charlotte Rudham Director · appointed 2015
Directors past 6 years
- Richard David Henshell Director · appointed 1998
- Kathleen Marian Henshell Director · appointed 1998
- Geraldine Charlotte Rudham Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Richard David Henshell Director · appointed 1998
- Kathleen Marian Henshell Director · appointed 1998
- Geraldine Charlotte Rudham Director · appointed 2015
Also govern a charity
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.
Connected through a shared director
- Melton Investments LTD 1 shared director
- Quensus Limited 1 shared director
- Taraz Metrology LTD 1 shared director
- Green Dawn Strelley Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 03586525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1998 |
| Address | STRELLEY HALL, MAIN ST STRELLEY, NOTTINGHAM, NG8 6PE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Richard David Henshell
significant influence · notified 2018-02-01 - Kathleen Marian Henshell ceased 2018-01-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-08-01 - Richard David Henshell ceased 2018-01-31
25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-08-01
Officers (5)
- Geraldine Charlotte Rudham Director · appointed 2015
- Richard David Henshell Director · appointed 1998
- Kathleen Marian Henshell Director · appointed 1998
Show 2 former officers
- Emma Louise Dove Director · appointed 2012 · resigned 2023
- Cecilia Mary Crowson Secretary · appointed 2002 · resigned 2012
Directors and officers on the Companies House record, current and former.
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