Stradbrook Acquisitions Limited
Company 06276103 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.
1 directors on the board
- Mark John Renshaw Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Stradbrook Holdings Limited 1 shared director
- Racehorse Limited(the) 1 shared director
- Raceform Limited 1 shared director
- Outlook Press Limited 1 shared director
- Spotlight Sports Group Limited 1 shared director
- Guess What Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06276103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2007 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stradbrook Acquisitions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stradbrook Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Mark Jonathan Petty Secretary · appointed 2024
- Mark John Renshaw Director · appointed 2023
Show 12 former officers
- Simon Paul Winder Director · appointed 2023 · resigned 2024
- Hugh Cooney Director · appointed 2012 · resigned 2013
- Ian Mark Heaney Director · appointed 2009 · resigned 2013
- Miller, Sir Robin, Sir Director · appointed 2008 · resigned 2016
- Michael Murphy Director · appointed 2008 · resigned 2016
- Mark Louis Francis Director · appointed 2008 · resigned 2023
- Robin George Horner Director · appointed 2007 · resigned 2011
- Anne O'Donoghue Director · appointed 2007 · resigned 2014
- Peter Magner Crowley Director · appointed 2007 · resigned 2016
- Mark Flood Secretary · appointed 2007 · resigned 2008
- Alan John Byrne Director · appointed 2007 · resigned 2023
- Neill David Hughes Director · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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