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Stride Treglown Group Plc

03464501

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Promenade House, The Promenade, Clifton Down, BS8 3NE
Incorporated 12/11/1997

Previously known as

Retainprofit Public Limited Company · until 15/04/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

71111
Architectural activities

Officers

Mr Graham Kennedy Stephens

director · Since 31/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Gordon Donald Arthur Tero

director · Since 30/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Robert James Sargent

director · Since 30/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr John Alec Wright

director · Since 30/04/2009

DIRECTOR

BRITISH · WALES · Age 60

Also on 4 other boards

Mr Matthew Robert Tarling

director · Since 01/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Alastair John Wilson

director · Since 01/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Darren Paul Wilkins

director · Since 01/01/2013

DIRECTOR

BRITISH · WALES · Age 53

Also on 4 other boards

Mrs Penelope Suzanne Burgess

director · Since 27/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Pierre Antony Wassenaar

director · Since 01/01/2017

ARCHITECT

ENGLISH · WALES · Age 56

Also on 3 other boards

Mrs Caroline Rose May Mayes

director · Since 01/01/2018

ARCHITECT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Darren Paul Wilkins

secretary · Since 01/03/2018

Also on 4 other boards

Mrs Rachel Joyce Bell

director · Since 01/01/2020

ARCHITECT

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Tristan Paul Rhodes

director · Since 01/01/2020

ARCHITECT

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Daniel Sebastian Van Luttmer

director · Since 01/01/2021

ARCHITECT

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Miss Laura Cassullo

director · Since 01/04/2025

ARCHITECT

ITALIAN · ENGLAND · Age 50

Also on 1 other board

Mr Danny Harris

director · Since 01/04/2025

ARCHITECT

BRITISH · ENGLAND · Age 36

Also on 1 other board

Graham Kennedy Stephens

director · Since 31/12/2006

British · United Kingdom · Age 54

John Alec Wright

director · Since 30/04/2009

British · Wales · Age 60

Gordon Donald Arthur Tero

director · Since 30/04/2009

British · England · Age 59

Robert James Sargent

director · Since 30/04/2009

British · United Kingdom · Age 55

Darren Paul Wilkins

director · Since 01/01/2013

British · Wales · Age 53

Matthew Robert Tarling

director · Since 01/01/2013

British · England · Age 51

Alastair John Wilson

director · Since 01/01/2013

British · England · Age 60

Penelope Suzanne Burgess

director · Since 27/02/2015

British · England · Age 60

Pierre Antony Wassenaar

director · Since 01/01/2017

English · Wales · Age 56

Caroline Rose May Mayes

director · Since 01/01/2018

British · England · Age 49

Darren Paul Wilkins

secretary · Since 01/03/2018

Rachel Joyce Bell

director · Since 01/01/2020

British · England · Age 48

Tristan Paul Rhodes

director · Since 01/01/2020

British · England · Age 51

Daniel Sebastian Van Luttmer

director · Since 01/01/2021

British · England · Age 55

Danny Harris

director · Since 01/04/2025

British · England · Age 36

Laura Cassullo

director · Since 01/04/2025

Italian · England · Age 50

Former

Swift Incorporations Limited

corporate nominee director · Resigned 10/02/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/02/1998

Instant Companies Limited

corporate nominee director · Resigned 10/02/1998

Anthony David Marval

director · Resigned 28/03/2003

James Alan Park

director · Resigned 31/12/2004

Martin Pease

director · Resigned 18/05/2006

Richard George Thatcher

director · Resigned 31/12/2006

Kevin Anthony Ivor Steer

secretary · Resigned 30/04/2009

Kevin Anthony Ivor Steer

director · Resigned 30/04/2009

Anthony Robert Whittington

director · Resigned 31/12/2012

Richard Austin Philipson

director · Resigned 24/09/2013

Gareth Lester Davies

director · Resigned 31/12/2016

Dominic James Wells

director · Resigned 31/12/2016

Kevin Angus Mcdonald

director · Resigned 30/06/2017

Christopher Thomas Saxon

director · Resigned 30/06/2017

Kevin Angus Mcdonald

secretary · Resigned 01/03/2018

David Anthony Steele

director · Resigned 31/12/2019

Gary Victor Milliner

director · Resigned 31/12/2020

David James Hunter

director · Resigned 31/12/2023

Dominic Jerome Eaton

director · Resigned 31/12/2024

Persons with Significant Control

Stride Treglown (Eot) Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Promenade House, The Promenade, Bristol, BS8 3NE

Reg: 16175192 · Register Of Companies In England And Wales · Company Limited By Guarantee

Notified 21/03/2025

Former PSCs

Mr Gareth Lester Davies

Ceased 31/12/2016

Mrs Penelope Suzanne Burgess

Ceased 21/03/2025

Mr Kevin Angus Mcdonald

Ceased 01/03/2018

Dominic Jerome Eaton

Ceased 21/03/2025

Mr David James Hunter

Ceased 31/12/2023

Mr Matthew Robert Tarling

Ceased 21/03/2025

Mr Dominic James Wells

Ceased 31/12/2016

Mr David Anthony Steele

Ceased 31/12/2019

Mr Gary Victor Milliner

Ceased 31/12/2020

Mr Darren Paul Wilkins

Ceased 21/03/2025

Mr Robert James Sargent

Ceased 21/03/2025

Mr Gordon Donald Arthur Tero

Ceased 21/03/2025

Mr Alastair John Wilson

Ceased 21/03/2025

Mr Christopher Thomas Saxon

Ceased 30/06/2017

Mr Graham Kennedy Stephens

Ceased 21/03/2025

Mr John Alec Wright

Ceased 21/03/2025

Mr Pierre Antony Wassenaar

Ceased 21/03/2025

Stride Treglown Trustees Ltd

Ceased 28/03/2025

Mrs Caroline Rose May Mayes

Ceased 21/03/2025

Mr Tristan Paul Rhodes

Ceased 21/03/2025

Mrs Rachel Joyce Bell

Ceased 21/03/2025

Mr Daniel Sebastian Van Luttmer

Ceased 21/03/2025

Change History

statusactive
2026-06-10

Active

typeplc
2026-06-10

Public Limited Company

address line1Promenade House
2026-06-10

PROMENADE HOUSE

post townClifton Down
2026-06-10

CLIFTON DOWN

officer appointedWILKINS, Darren Paul
2026-06-10
officer appointedBELL, Rachel Joyce
2026-06-10
officer appointedBURGESS, Penelope Suzanne
2026-06-10
officer appointedCASSULLO, Laura
2026-06-10
officer appointedHARRIS, Danny
2026-06-10
officer appointedMAYES, Caroline Rose May
2026-06-10
officer appointedRHODES, Tristan Paul
2026-06-10
officer appointedSARGENT, Robert James
2026-06-10
officer appointedSTEPHENS, Graham Kennedy
2026-06-10
officer appointedTARLING, Matthew Robert
2026-06-10
officer appointedTERO, Gordon Donald Arthur
2026-06-10
officer appointedVAN LUTTMER, Daniel Sebastian
2026-06-10
officer appointedWASSENAAR, Pierre Antony
2026-06-10
officer appointedWILKINS, Darren Paul
2026-06-10
officer appointedWILSON, Alastair John
2026-06-10
officer appointedWRIGHT, John Alec
2026-06-10