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Company

Strata Highways Limited

Strata Highways Limited is an active UK company (number 04194445), incorporated 2001, with 2 current directors, Briar-Rose Morgan and Philip Matthew Simpson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Shelley Kia Guinn 2021-2023 Director View profile
  2. Lucy Victoria Guinn 2016-2021 Director View profile
  3. Mark Peter Guinn 2016-2023 Director View profile
  4. Holly Victoria Wingfield 2007-2013 Director View profile
  5. Philip John Davies 2007-2013 Director View profile
  6. Terence William Flanagan 2001-2007 Director View profile
  7. Olswang Directors 2 Limited 2001-2001 Corporate-director View profile
  8. Olswang Directors 1 Limited 2001-2001 Corporate-director View profile
  9. Gary Joseph Summers 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2001

Ownership

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.

Group

  1. Strata Highways Limited is controlled by Philip Matthew Simpson
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-03-12 · source: Companies House PSC register

Ultimately controlled by Philip Matthew Simpson.

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.

Financials

Total assets
£705,446
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.5y median 3.5y
average tenure
3.6y
longest tenure
0
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.

Construction 2

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
04194445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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