Stratum International Solutions Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedNM
Ms Nichole Marie MccullochIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-25 · No cessation recorded
Source record 184128189Show 5 ceased records
JB
Mr James Robert BarehamIndividual
Shares: over 25%, up to 50%
Notified 2021-03-11 · Ceased 2025-06-12
Source record 192476836AC
Mrs Alison CallisterIndividual
Shares: over 25%, up to 50%
Notified 2021-03-11 · Ceased 2025-06-12
Source record 192488786Stratum Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-11 · Ceased 2021-03-11
Source record 192746878WC
Mr Will CoetzerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-11
Source record 182965426JL
Mr John Douglas LarpentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-02-02
Source record 182965443People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
LG
Lisa GregoryResigned director
Resigned 2022-10-04 · Director
JP
Justin PearsonResigned director
Resigned 2022-10-04 · 2 yrs · Executive Director
RP
Rowan PhendlerResigned director
Resigned 2021-01-04 · 1 yr · Company Director
JL
John LarpentResigned director
Resigned 2012-05-01 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active