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Companies/10886992

Strata Creative Holdings Limited

Activities of other holding companies n.e.c. · Brackley

ActiveUnited KingdomIncorporated 2017Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 114805738
Show 6 ceased records
Voting rights: over 50%, up to 75%

Notified 2021-05-26 · Ceased 2022-04-12

Source record 114485924
CM
Significant influence or control

Notified 2018-11-30 · Ceased 2024-10-22

Source record 109679517
EH
Mr Ewan Hurford-JonesIndividual
Significant influence or control

Notified 2018-11-30 · Ceased 2022-11-16

Source record 109651732
JW
Significant influence or control

Notified 2018-11-30 · Ceased 2021-05-26

Source record 113436743
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2024-10-22

Source record 109654062
EH
Mr Ewan Hurford-JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-27 · Ceased 2018-11-30

Source record 117755306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
LC
Luisa CaroCurrent director
Appointed 2026-09-29
+1 other
PW
Patrick Wyrley BirchCurrent director
Appointed 2026-09-29
+4 others
HP
Helen PhillipsCurrent director
Appointed 2023-08-30 · 3 yrs · Finance Director
+4 others
CM
Cole MulkerrinsCurrent director
Appointed 2019-03-05 · 7 yrs · Director
+4 others
SH
Simon HambleyCurrent director
Appointed 2018-11-19 · 7 yrs · Director
+19 others
Show 3 historical appointments
JS
Jacob ShuckburghResigned director
Resigned 2022-07-20 · Director
JW
James WatsonResigned director
Resigned 2019-03-05 · 2 yrs · Director
EH
Ewan Hurford JonesResigned director
Resigned 2017-07-27 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active