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Company

Stradbrook Acquisitions (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Stradbrook Acquisitions (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Paul Winder 2023-2024 Director View profile
  2. Mark Louis Francis 2015-2023 Director View profile
  3. Marco Sodi 2015-2015 Director View profile
  4. Peter Magner Crowley 2014-2016 Director View profile
  5. Sir Robin William Miller 2014-2016 Director View profile
  6. Alan John Byrne 2014-2023 Director View profile
  7. Neill David Hughes 2014-2016 Director View profile
  8. Mark James Tognolini 2014-2015 Director View profile
  9. Michael Murphy 2014-2016 Director View profile
  10. Carlos Jose Pls Fernandez 2014-2016 Director View profile
  11. Adam Michael Mclain 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2014

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. Stradbrook Acquisitions (Holdings) Limited is controlled by Fence Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register
  2. Fence Bidco Limited is controlled by Fence Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  3. Fence Holdco Limited is controlled by Fence Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  4. Fence Midco Limited is controlled by Fence Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  5. Fence Topco Limited is controlled by Exponent Private Equity LLP
    Evidence
    active significant influence · notified 2016-09-15 · source: Companies House PSC register
  6. Exponent Private Equity LLP is controlled by Christopher Michael Graham
    Evidence
    ceased 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register

Ultimately controlled by Christopher Michael Graham.

31 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.

1 directors on the board

11.3y median 11.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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

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.

Professional services 12Tech and media 3Manufacturing 1Other services 1

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.

Sources

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

Record details
Company number
09341840
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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