Company · London
Stratum Five Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Karen Nicholls 2018-2023 View profile
- Damian Paul Mccann 2009-2009 View profile
- Karen Nicholls 2015-2023 View profile
- Stuart Nicholls 2009-2026 View profile
- Andrew John Haffenden 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities
- Incorporated
- 12/01/2009
- Registered office
- London
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.
- Stuart Nicholls ceased 2023-10-13
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Karen Nicholls ceased 2023-10-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Pole Star Space Applications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-13
Group
- Stratum Five Limited
is controlled by Stuart Nicholls
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-10-13 · source: Companies House PSC register
Ultimately controlled by Stuart Nicholls.
3 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.
3 directors on the board
- Ross Martin Director · appointed 2017
- Robert Alfred Skea Director · appointed 2023
- Simon Douglas Henson Director · appointed 2023
Directors past 6 years
- Ross Martin Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Ross Martin Director · appointed 2017
Portfolio (2)
- Robert Alfred Skea Director · appointed 2023
- Simon Douglas Henson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06788758
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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