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Companies/06788758

Stratum Five Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-13 · No cessation recorded

Source record 131215396
Show 2 ceased records
SN
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-10-13

Source record 126988618
KN
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-13

Source record 126988619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
Appointed 2025-05-22 · 1 yr
+45 others
RS
Robert SkeaCurrent director
Appointed 2023-10-13 · 2 yrs · Director
SH
Simon HensonCurrent director
Appointed 2023-10-13 · 2 yrs · Director
+5 others
RM
Ross MartinCurrent director
Appointed 2017-01-01 · 9 yrs · Director
Show 7 historical appointments
KN
Karen NichollsResigned director
Resigned 2018-12-28 · 4 yrs · Director
KN
Karen NichollsResigned secretary
Resigned 2015-12-01 · 7 yrs
AH
Andrew HaffendenResigned secretary
Resigned 2013-02-01
AH
Andrew HaffendenResigned director
Resigned 2009-02-20 · 3 yrs · Director
SN
Stuart NichollsResigned secretaryResigned director
Resigned 2009-02-20 · 3 yrs · Director
DM
Damian MccannResigned director
Resigned 2009-01-12 · Sales Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active