Stratus (Holdings) Limited
Company 07509461 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Onapp (Topco) Limited 1 shared director
- Onapp (Topco) II Limited 1 shared director
- Castor & Ailsworth Village Hall Limited 1 shared director
- Teebie Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07509461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2011 |
| Address | 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lloyds Development Capital (Holdings) Limited
ownership of shares 75-100% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Ian David Burrell Director · appointed 2019
- Andrew Holman Director · appointed 2018
- John Morris Director · appointed 2017
Show 14 former officers
- Alexander Lovell Secretary · appointed 2016 · resigned 2017
- Simon Adcock Director · appointed 2015 · resigned 2018
- Paul Stewart Landsman Director · appointed 2015 · resigned 2017
- Waqqas Ahmad Director · appointed 2014 · resigned 2014
- Adam William Kilgour Director · appointed 2012 · resigned 2017
- Greg Clarke Director · appointed 2011 · resigned 2019
- Adrian Chamberlain Director · appointed 2011 · resigned 2015
- Ian Burrell Secretary · appointed 2011 · resigned 2016
- Philip Stewart Male Director · appointed 2011 · resigned 2015
- Candida Elizabeth Morley Director · appointed 2011 · resigned 2015
- Daniel William Sasaki Director · appointed 2011 · resigned 2014
- Timothy Mark Holland Director · appointed 2011 · resigned 2012
- Ditlev Emil Bredahl Director · appointed 2011 · resigned 2017
- Mitre Directors Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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