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Companies/01990916

Stratton House Leasing Limited

Activities of head offices · Crawley

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134324847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
AK
Ankit J KoomarCurrent director
Appointed 2025-08-07 · 1 yr · Company Director
+27 others
SS
Sarah SergeantCurrent director
Appointed 2025-07-30 · 1 yr · Company Director
+46 others
BS
Bente SaltCurrent director
Appointed 2024-08-31 · 2 yrs · Director
+15 others
JG
James GordonCurrent secretary
Appointed 2024-04-01 · 2 yrs
+69 others
Show 25 historical appointments
ME
Michael EllisResigned director
Resigned 2024-08-31 · Chartered Accountant
JG
James GordonResigned director
Resigned 2024-04-01 · 1 yr · Company Secretary
JH
Jeffreys HampsonResigned director
Resigned 2020-09-01 · 3 yrs · Finance Director
PH
Patricia HaugheyResigned director
Resigned 2019-09-30 · Company Director
CF
Christopher FilbyResigned director
Resigned 2019-09-30 · 4 yrs · Company Director
DF
Daragh FaganResigned director
Resigned 2017-04-04 · 4 yrs · Solicitor
CS
Catherine SteadResigned secretary
Resigned 2016-08-08 · 7 yrs
CS
Catherine SteadResigned director
Resigned 2016-08-08 · 7 yrs · Company Secretary
DF
Daragh FaganResigned secretary
Resigned 2016-04-29
Resigned 2013-03-22 · 4 yrs
Resigned 2013-03-22 · 4 yrs
CorpPlant Nominees LimitedResigned secretary
Resigned 2013-03-22 · 4 yrs
AL
Alexandra LaanResigned director
Resigned 2013-03-22 · 3 yrs · Corporate Secretary
AL
Alexandra LaanResigned secretary
Resigned 2011-02-01 · 5 yrs
GB
Gareth BrownResigned director
Resigned 2006-08-31 · 6 yrs · Solicitor
RW
Robert Ward JonesResigned director
Resigned 2003-11-14 · 2 yrs · Group Secretary
PG
Paul GriffithsResigned directorResigned secretary
Resigned 2003-11-14 · 9 yrs · Chartered Secretary
GP
Graham PomroyResigned director
Resigned 1994-09-16 · 2 yrs · Accountant
LD
Laura DaneResigned secretary
Resigned 1994-09-16 · 1 yr
KN
Keith NicholsResigned director
Resigned 1992-06-03 · 4 yrs · Corporate Treasurer
RM
Robert MackenzieResigned director
Resigned 1992-06-03 · 2 yrs · Finance Director
PL
Peter LottResigned directorResigned secretary
Resigned 1992-06-03 · 2 yrs · Chartered Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active