Strategic North Limited

Company 07034623 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.5y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 53

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.

Related organisations

Consult GB Limited 3 shared directors
Prescient Healthcare Group Limited 3 shared directors
Prescient Healthcare Group (UK) Limited 3 shared directors
Prescient Life Sciences Limited 3 shared directors
Prescient Market Access Limited 3 shared directors
Prescient Biopharma Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07034623
Status	Active
Type	Private Limited Company
Incorporated	30/09/2009
Address	2ND FLOOR, WESTGATE HOUSE, 44 HALE ROAD, HALE, ALTRINCHAM, WA14 2EX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (5)

Project Vision Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Coleiro ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Steve Padgett ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Michael White ceased British
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (11)

Farmer, Rachael Anne Director · appointed 2025
Mckenna, Jason Director · appointed 2025
Edwards, Nicholas Huw Director · appointed 2024
Panayi, Alekos Former Director · appointed 2024 · resigned 2024
Talukdar, Debasish Former Director · appointed 2022 · resigned 2024
Denison-Pender, Jamie Alexander Former Director · appointed 2022 · resigned 2022
OCS Corporate Secretaries Limited Former Corporate-secretary · appointed 2009 · resigned 2009
Allman, Deborah Former Director · appointed 2009 · resigned 2022
Padgett, Steve Former Director · appointed 2009 · resigned 2025
White, Michael Former Director · appointed 2009 · resigned 2022
Coleiro, David Former Director · appointed 2009 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.