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Company

Strathclyde Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Strathclyde Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Muhammad Ahmed Anwer 2014-2022 Director View profile
  2. Nicholas Raymond Singleton 2011-2014 Director View profile
  3. Timothy Duncan 2003-2008 Director View profile
  4. Stephen Robert Cash 1999-2003 Director View profile
  5. Peter Francis Hofbauer 1999-2005 Director View profile
  6. Stephen Paul Ibbotson 1999-1999 Director View profile
  7. Nicolas Anton Lethbridge 1999-2003 Director View profile
  8. David John Lees 2008-2011 Secretary View profile
  9. Neil Dewar Lewis 2005-2009 Secretary View profile
  10. Steven George Downs 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1999

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. Strathclyde Limited is controlled by Fieldsecond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Fieldsecond Limited is controlled by IPP PFI Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. IPP PFI Holdings Limited is controlled by Bootle Derby Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Bootle Derby Holdings Limited is controlled by IPP Bond Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. IPP Bond Limited is controlled by IPP Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. IPP Holdings 1 Limited is controlled by International Public Partnerships GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. International Public Partnerships GP Limited is controlled by Amber Infrastructure Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Amber Infrastructure Group Limited is controlled by Amber Infrastructure Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Amber Infrastructure Holdings Limited is controlled by Amber Infrastructure Holdings TWO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Amber Infrastructure Holdings TWO Limited is controlled by Amber Infrastructure Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Strathclyde Limited is unusually long; showing the first 10 steps.

34 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.

2 directors on the board

5.4y median 5.4y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 56Professional services 40Business services 22Finance 8Construction 4Other services 4

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.

Sources

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

Record details
Company number
03736262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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