Stroma Developments Limited
- Company number
- 05256474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2004
- Nature of business
- Activities of head offices
- Corporate group
- Accelerant Holdings UK Ltd (150 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’CONNOR, Ian | Director | 1 Aug 2026 | |
| BRIDGER, Benjamin Matthew | Director | 1 Aug 2026 | |
| SHANNON, Brian | Director | 1 Aug 2026 | |
| GRAY, Thomas | Secretary | 25 Feb 2022 | |
| GRAY, Thomas | Director | 1 Oct 2024 | 1 Aug 2026 |
| ROSTAS, Robert Laszlo | Director | 20 Nov 2023 | 1 Aug 2026 |
| BARRY, Paul | Director | 25 Feb 2022 | 31 Dec 2024 |
| HARRISON, David George | Director | 25 Feb 2022 | 20 Nov 2023 |
| DEAN, Richard John | Director | 3 Nov 2018 | 10 May 2022 |
| HOLT, Martin John | Director | 21 Jul 2017 | 25 Feb 2022 |
| DOBSON, Joanna Claire | Director | 21 Jul 2017 | 3 Nov 2018 |
| COXON, Robert James | Director | 7 Feb 2005 | 30 Sep 2017 |
| FERGUSON, Matthew John | Director | 12 Oct 2004 | 30 Sep 2017 |
| HIGGINS, John | Director | 18 Apr 2009 | 20 Feb 2017 |
| TURNER, Elizabeth | Secretary | 1 Oct 2012 | 23 May 2014 |
| TURNER, Steven | Director | 12 Oct 2004 | 23 May 2014 |
| TURNER, Steven | Secretary | 12 Oct 2004 | 1 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stroma Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2018 | |
| Ldc Lii Lp | Significant Influence Or Control | 12 Oct 2018 | 25 Feb 2022 |
| Mr Martin John Holt | Significant Influence Or Control | 17 Jul 2017 | 30 Sep 2021 |
| Ldc Iii Lp | Significant Influence Or Control | 6 Apr 2016 | 12 Oct 2018 |
| Mr Matthew John Ferguson | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
| Mr Robert James Coxon | Significant Influence Or Control | 6 Apr 2016 | 17 Jul 2017 |
Accounts
Connections
Owned by
Stroma Developments Limited → Stroma Holdings Limited → Stroma Group Limited → Phenna Built Environment Limited → Phenna Group Holdings Limited
Controls
- Stroma Bc Holdings Limited (09727106)
- Stroma Built Environment Limited (04507219)
- Stroma Certification Limited (06429016)
Directors’ other companies
- O’CONNOR, Ian - Director at Stroma Group Limited
- O’CONNOR, Ian - Director at Gold Bidco Limited
- O’CONNOR, Ian - Director at H R S Trading Limited
- O’CONNOR, Ian - Director at Stroma Holdings Limited
- O’CONNOR, Ian - Director at Jhai Limited
Companies at the same address
- Approved Design Consultancy Limited (04001676)
- H R S Trading Limited (09804043)
- Lakeside Hilton Limited (07188216)
- Stroma Bc Holdings Limited (09727106)
- Stroma Building Control Limited (04161657)
- Stroma Built Environment Limited (04507219)
- Stroma Certification Limited (06429016)
- Stroma Compliance Services Limited (15759280)
- Stroma Group Limited (08960979)
- Stroma Holdings Limited (08945555)