# Stride Treglown Group PLC ## Details - **Company number:** [03464501](https://find-and-update.company-information.service.gov.uk/company/03464501) - **Status:** Active - **Type:** Public Limited Company - **Incorporated:** 12 Nov 1997 - **Registered office:** PROMENADE HOUSE, THE PROMENADE, CLIFTON DOWN, BS8 3NE - **Nature of business:** [71111](/sic/71111) Architectural activities - **Corporate group:** [Stride Treglown (Eot) Limited](/group/40936) (4 companies) ## Previous names - Retainprofit Public Limited Company (until 15 Apr 1998) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | INSTANT COMPANIES LIMITED | corporate-nominee-director | 12 Nov 1997 | 10 Feb 1998 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Nov 1997 | 10 Feb 1998 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-director | 12 Nov 1997 | 10 Feb 1998 | | MARVAL, Anthony David | director | 10 Feb 1998 | 28 Mar 2003 | | PARK, James Alan | director | 10 Feb 1998 | 31 Dec 2004 | | PEASE, Martin | director | 31 Dec 2004 | 18 May 2006 | | THATCHER, Richard George | director | 10 Feb 1998 | 31 Dec 2006 | | STEER, Kevin Anthony Ivor | secretary | 10 Feb 1998 | 30 Apr 2009 | | STEER, Kevin Anthony Ivor | director | 10 Feb 1998 | 30 Apr 2009 | | WHITTINGTON, Anthony Robert | director | 10 Feb 1998 | 31 Dec 2012 | | PHILIPSON, Richard Austin | director | 31 Dec 2004 | 24 Sep 2013 | | WELLS, Dominic James | director | 1 Jan 2013 | 31 Dec 2016 | | DAVIES, Gareth Lester | director | 28 Mar 2003 | 31 Dec 2016 | | SAXON, Christopher Thomas | director | 28 Mar 2003 | 30 Jun 2017 | | MCDONALD, Kevin Angus | director | 1 Apr 2000 | 30 Jun 2017 | | MCDONALD, Kevin Angus | secretary | 30 Apr 2009 | 1 Mar 2018 | | STEELE, David Anthony | director | 9 Sep 2013 | 31 Dec 2019 | | MILLINER, Gary Victor | director | 30 Apr 2009 | 31 Dec 2020 | | HUNTER, David James | director | 31 Dec 2004 | 31 Dec 2023 | | EATON, Dominic Jerome | director | 31 Dec 2004 | 31 Dec 2024 | | CASSULLO, Laura | director | 1 Apr 2025 | | | HARRIS, Danny | director | 1 Apr 2025 | | | VAN LUTTMER, Daniel Sebastian | director | 1 Jan 2021 | | | BELL, Rachel Joyce | director | 1 Jan 2020 | | | RHODES, Tristan Paul | director | 1 Jan 2020 | | | WILKINS, Darren Paul | secretary | 1 Mar 2018 | | | MAYES, Caroline Rose May | director | 1 Jan 2018 | | | WASSENAAR, Pierre Antony | director | 1 Jan 2017 | | | BURGESS, Penelope Suzanne | director | 27 Feb 2015 | | | WILSON, Alastair John | director | 1 Jan 2013 | | | WILKINS, Darren Paul | director | 1 Jan 2013 | | | TARLING, Matthew Robert | director | 1 Jan 2013 | | | SARGENT, Robert James | director | 30 Apr 2009 | | | TERO, Gordon Donald Arthur | director | 30 Apr 2009 | | | WRIGHT, John Alec | director | 30 Apr 2009 | | | STEPHENS, Graham Kennedy | director | 31 Dec 2006 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Gareth Lester Davies | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2016 | | Mr Dominic James Wells | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2016 | | Mr Christopher Thomas Saxon | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2017 | | Mr Kevin Angus Mcdonald | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2018 | | Mr David Anthony Steele | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2019 | | Mr Gary Victor Milliner | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2020 | | Mr David James Hunter | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2023 | | Mr Daniel Sebastian Van Luttmer | significant-influence-or-control | 1 Jan 2021 | 21 Mar 2025 | | Mrs Rachel Joyce Bell | significant-influence-or-control | 1 Jan 2020 | 21 Mar 2025 | | Mr Tristan Paul Rhodes | significant-influence-or-control | 1 Jan 2020 | 21 Mar 2025 | | Mrs Caroline Rose May Mayes | significant-influence-or-control | 1 Jan 2018 | 21 Mar 2025 | | Mr Pierre Antony Wassenaar | significant-influence-or-control | 1 Jan 2017 | 21 Mar 2025 | | Mr Alastair John Wilson | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Mr Darren Paul Wilkins | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Dominic Jerome Eaton | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Mr Graham Kennedy Stephens | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Mr Matthew Robert Tarling | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Mrs Penelope Suzanne Burgess | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Mr Robert James Sargent | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Mr Gordon Donald Arthur Tero | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Mr John Alec Wright | significant-influence-or-control | 6 Apr 2016 | 21 Mar 2025 | | Stride Treglown Trustees Ltd | ownership-of-shares-25-to-50-percent-as-trust | 30 Jun 2017 | 28 Mar 2025 | | 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 | 21 Mar 2025 | | ## Owned by Stride Treglown Group PLC → [Stride Treglown (Eot) Limited](/company/16175192) ## Controls - [Stride Treglown Limited](/company/01748850) (01748850) - [Stride Treglown Management Limited](/company/02515471) (02515471) ## Companies at the same address - [Stride Treglown Limited](/company/01748850) (01748850)