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Stratton House Leasing Limited

01990916

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 19/02/1986

Previously known as

Precis (487) Limited · until 14/03/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Mrs Bente Salt

director · Since 31/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Mrs Sarah Jane Sergeant

director · Since 30/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 46 other boards

Mr Ankit J Koomar

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

James Robert Anthony Gordon

secretary · Since 01/04/2024

Bente Salt

director · Since 31/08/2024

British · United Kingdom · Age 58

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom · Age 42

Former

Alexandra Laan

secretary · Resigned 29/04/2016

Alexandra Jane Laan

director · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

director · Resigned 08/08/2016

Daragh Patrick Feltrim Fagan

secretary · Resigned 08/08/2016

Plant Nominees Limited

corporate secretary · Resigned 04/04/2017

Grayston Central Services Limited

corporate director · Resigned 04/04/2017

Plant Nominees Limited

corporate director · Resigned 04/04/2017

Patricia Mary Haughey

director · Resigned 31/08/2020

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Stead

secretary · Resigned 31/03/2024

Catherine Jane Stead

director · Resigned 31/03/2024

Christopher Brian Terrence Filby

director · Resigned 31/08/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

James Robert Anthony Gordon

director · Resigned 07/08/2025

Persons with Significant Control

Rentokil Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 218107 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Compass House
2026-06-26

COMPASS HOUSE

post townCrawley
2026-06-26

CRAWLEY