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Companies/07034623

Strategic North Limited

Private Limited Company · Hale

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 · 3 ceased
Project Vision Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 106997699
Show 3 ceased records
DC
Mr David ColeiroIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-30

Source record 106163725
SP
Mr Steve PadgettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-30

Source record 106163727
MW
Mr Michael WhiteIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-06-30

Source record 106163728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RF
Rachael FarmerCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
+19 others
JM
Jason MckennaCurrent director
Appointed 2025-01-13 · 1 yr · Chief Executive
NE
Nicholas EdwardsCurrent director
Appointed 2024-06-14 · 2 yrs · Director
+21 others
Show 9 historical appointments
AP
Alekos PanayiResigned director
Resigned 2024-06-14 · Chief Financial Officer
DT
Debasish TalukdarResigned director
Resigned 2022-11-22 · 1 yr · Chief Executive
JD
Jamie Denison PenderResigned director
Resigned 2022-02-28 · Ceo
CorpOcs Corporate Secretaries LimitedResigned secretary
Resigned 2009-09-30
LG
Lee GilburtResigned director
Resigned 2009-09-30 · Company Formation Agent
MW
Michael WhiteResigned director
Resigned 2009-09-30 · 12 yrs · Company Director
DC
David ColeiroResigned director
Resigned 2009-09-30 · 12 yrs · Director
DA
Deborah AllmanResigned director
Resigned 2009-09-30 · 12 yrs · Director
SP
Steve PadgettResigned director
Resigned 2009-09-30 · 15 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active