Strettons Group Limited
Company 05145592 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.
9 directors on the board
- Christopher James Michael Collins Director · appointed 2009
- Neal Andrew Matthews Director · appointed 2011
- Jonathan Peter Cuthbert Director · appointed 2022
- Tobin, Benjamin, Mr. Director · appointed 2004
- Mark Bolton Director · appointed 2009
- Gary Paul Powis Director · appointed 2022
- Mark Iliffe Director · appointed 2009
- Philip John Waterfield Director · appointed 2007
- Andrew Brown Director · appointed 2025
13y median 17.3y
average tenure
22.1y
longest tenure
Directors past 6 years
- Christopher James Michael Collins Director · appointed 2009
- Neal Andrew Matthews Director · appointed 2011
- Tobin, Benjamin, Mr. Director · appointed 2004
- Mark Bolton Director · appointed 2009
- Mark Iliffe Director · appointed 2009
- Philip John Waterfield Director · appointed 2007
First-time vs portfolio directors
Portfolio (9)
- Christopher James Michael Collins Director · appointed 2009
- Neal Andrew Matthews Director · appointed 2011
- Jonathan Peter Cuthbert Director · appointed 2022
- Tobin, Benjamin, Mr. Director · appointed 2004
- Mark Bolton Director · appointed 2009
- Gary Paul Powis Director · appointed 2022
- Mark Iliffe Director · appointed 2009
- Philip John Waterfield Director · appointed 2007
- Andrew Brown Director · appointed 2025
Also govern a charity
1
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 12Construction 1Other 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Strettons Limited 7 shared directors
- Newresidence Limited 2 shared directors
- Strettons Frankis Porter Limited 2 shared directors
Connected through a shared director
- Ruthben Property Holding CO. Limited 1 shared director
- Central Square Minyan 1 shared director
- Haywood & Bonnett Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05145592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2004 |
| Address | TELEPHONE HOUSE, 69 - 77 PAUL STREET, LONDON, EC2A 4NW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Mr. Benjamin Tobin ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Strettons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Haywood & Bonnett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (17)
- Andrew Brown Director · appointed 2025
- Jonathan Peter Cuthbert Director · appointed 2022
- Gary Paul Powis Director · appointed 2022
- Neal Andrew Matthews Director · appointed 2011
- Christopher James Michael Collins Director · appointed 2009
- Mark Bolton Director · appointed 2009
- Mark Iliffe Director · appointed 2009
- Philip John Waterfield Director · appointed 2007
- Tobin, Benjamin, Mr. Director · appointed 2004
Show 8 former officers
- Perry Charles Director · appointed 2023 · resigned 2023
- Genevieve Margaret Mariner Director · appointed 2018 · resigned 2022
- Mark Howard Shaw Director · appointed 2013 · resigned 2019
- Francis Charles Hunter Director · appointed 2009 · resigned 2016
- Graham Robin Slyper Director · appointed 2007 · resigned 2009
- Simon Eric Daniel Tilsiter Secretary · appointed 2007 · resigned 2025
- Philip Tobin Director · appointed 2004 · resigned 2009
- Peter Gilbert Tobin Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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