Stratoni Limited
Company 07063609 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
- Caroline Ann Kochan Director · appointed 2021
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
- Financial Alan Limited 1 shared director
- Bugley LTD 1 shared director
- Brighten Investments Limited 1 shared director
- TEZ Marin UK Boat International Limited 1 shared director
- Meditech Investments Limited 1 shared director
- Alitus Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07063609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2009 |
| Address | 35 PRINCESS STREET, ROCHDALE, OL12 0HA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Anton Siekel Slovak
ownership of shares 75-100% - Mr Roman Tetak ceased 2024 Slovak
ownership of shares 75-100%
Officers (14)
- Caroline Ann Kochan Director · appointed 2021
Show 13 former officers
- Bianca Ann Allen Director · appointed 2018 · resigned 2021
- Christopher Maurice Polan Director · appointed 2016 · resigned 2018
- Richard Peter Hazzard Director · appointed 2015 · resigned 2016
- Mayside Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2016
- Amanda Jane Butler Director · appointed 2015 · resigned 2015
- Jonathan David Parker Director · appointed 2012 · resigned 2015
- Scott Thomas Winstanley Director · appointed 2012 · resigned 2012
- Richard James Wise Director · appointed 2010 · resigned 2012
- Tadco Directors Limited Corporate-director · appointed 2009 · resigned 2009
- Tina-Marie Akbari Director · appointed 2009 · resigned 2009
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2009
- London Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2015
- Paul Kythreotis Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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