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Company

Strata Investment Holdings PLC

Strata Investment Holdings PLC is an active UK company (number 04196004), incorporated 2001, with 3 current directors including Martin Christopher Holland and Robert Heilig Breunig. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Strata Investment Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Alan Wargo 2020-2025 Director View profile
  2. Neville Keith Bergin 2018-2023 Director View profile
  3. Mark Roderick Potter 2017-2023 Director View profile
  4. Geoffrey Stephen Mcintyre 2017-2018 Director View profile
  5. Alastair James Middleton 2017-2018 Director View profile
  6. Keith John Springall 2016-2018 Director View profile
  7. Paul Johnson 2016-2017 Director View profile
  8. Jordan Ashton Luckett 2016-2016 Director View profile
  9. Terry Ronald Grammer 2014-2020 Director View profile
  10. Cameron John Parry 2014-2016 Director View profile
  11. Nicholas Lee 2011-2014 Director View profile
  12. Jane Marie Fowler 2010-2011 Director View profile
  13. Robin George Boyle 2006-2008 Director View profile
  14. Karine Bernadette Mary Luckraft 2002-2005 Director View profile
  15. Kenneth Paul Dulieu 2001-2011 Director View profile
  16. Paul Francis Jackson 2001-2011 Director View profile
  17. Richard Mark Wevill 2001-2002 Director View profile
  18. Mark Graham Hartley 2001-2001 Director View profile
  19. Malcolm Graham Bacchus 2018-2020 Secretary View profile
  20. Keith Springall 2017-2018 Secretary View profile
  21. Michael Alexander Borrelli 2009-2016 Secretary View profile
  22. Clifford John Cavender 2001-2013 Secretary View profile
  23. Raymond Bruce Smyth 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/2001
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.

3 directors on the board

3.4y median 0.3y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
left in the last 12 months

Sources

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

Record details
Company number
04196004
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data