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Governance Register

Company

Strathheaven Limited

Strathheaven Limited is an active UK company (number 07855823), incorporated 2011, with 3 current directors including John Tharratt and Jeanie Margaret Tharratt. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2011

Ownership

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.

Group

  1. Strathheaven Limited is controlled by Laura Caroline Emma Tharratt
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Laura Caroline Emma Tharratt.

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.

Financials

Net assets
£86,166
Total assets
£158,898
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£86,166
2025-11-30Not reported£86,166

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.7y median 5.9y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07855823
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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