STRATHDON INVESTMENTS LIMITED

Company summary

Company number: 00726423
Status: ACTIVE
Incorporated / age: 6 June 196264 years
Registered office: 27 Mortimer Street, London, W1T 3JF, England
Accounts due: 31 December 2027
Confirmation statement due: 27 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Mortimer Street, London, W1T 3JF, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STRATHDON INVESTMENTS PLC
INVESCO TECHMARK ENTERPRISE TRUST PLC
INVESCO ENTERPRISE TRUST PLC
LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC
GRAHAMS RINTOUL INVESTMENT TRUST PLC
LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODHOUSE, John Christian Sterry ACTIVE	Secretary	30 Mar 2012				27, Mortimer Street, Wallace Llp, London, W1T 3JF, England
CUSINS, John Robert ACTIVE	Director	02 Jan 2021		England	January 1972	27, Mortimer Street, London, W1T 3JF, England
STRATHDON HOLDINGS LIMITED ACTIVE	Director	16 Jun 2026				27, Mortimer Street, London, W1T 3JF, England
GERVASIO, James Ernest Peter RESIGNED	Secretary	07 Sep 2007	08 Dec 2010			73-75, Mortimer Street, London, W1W 7SQ
ROLLER, Michael Roy David RESIGNED	Secretary	26 May 2005	07 Sep 2007			The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
CAPITA SINCLAIR HENDERSON LIMITED RESIGNED	Secretary		26 May 2005			23 Cathedral Yard, Exeter, Devon, EX1 1HB
CENTRAL SECRETARIAL NOMINEES LIMITED RESIGNED	Secretary	08 Dec 2010	30 Mar 2012			73/75, Mortimer Street, London, W1W 7SQ
ASHFIELD, Gerald William RESIGNED	Director		24 Apr 2001		December 1910	Wilmshurst, Fletching, Uckfield, Sussex, TN22 3YB
BATTERHAM, Christopher Michael RESIGNED	Director	24 Apr 2001	28 Jun 2004	United Kingdom	March 1955	Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG
COCKBURN, Stephen John RESIGNED	Director		31 Dec 2005	England	January 1940	Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
CUSINS, John Robert RESIGNED	Director	21 Jul 2010	31 Mar 2018	England	January 1972	5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
FEERICK, Valentine RESIGNED	Director	08 Aug 2002	28 Jun 2004		October 1960	Ruthyn 53 High Street, Silsoe, Bedford, MK45 4EP
FIRTH, Andrew Charles RESIGNED	Director	24 Apr 2001	02 Jul 2008	United Kingdom	June 1965	Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL
FRIEND, Bernard Ernest RESIGNED	Director		23 Dec 1993		May 1924	Pharos Fishery Road, Bray, Maidenhead, Berks, SL6 1UN
GAMBLE, David John RESIGNED	Director	01 Dec 2005	20 Jan 2011	United Kingdom	February 1944	73-75, Mortimer Street, London, W1W 7SQ
GRIFFITHS, Peter Davidson RESIGNED	Director	14 Aug 1997	05 Nov 2002		September 1933	21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG
HOLFORD, John Brian RESIGNED	Director	23 Aug 1994	22 Apr 1997	England	July 1941	Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, Kent, TN3 0XD
HOWARTH, David Michael RESIGNED	Director		08 Jan 2002		May 1937	Long Meadow, Froggatt Lane, Froggatt Calver, Sheffield, S30 1ZA
HUNT, Simon Dennis RESIGNED	Director	28 Jun 2004	31 Jan 2014	England	February 1951	4th, Floor, One Portland Place, London, W1B 1PN, England
IRWIN, Basil William Seymour RESIGNED	Director		30 Sep 1993		May 1919	The Thatch Elsenham Road, Stansted, Essex, CM24 8SS
LOIZOU, Panos Andreas RESIGNED	Director	12 Jan 2011	31 Mar 2018	England	March 1964	One Portland Place, 4th Floor, London, W1B 1PN, United Kingdom
ROLLER, Michael Roy David RESIGNED	Director	26 May 2005	20 Aug 2007	England	June 1965	The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL
SMITH, John Simon Bertie RESIGNED	Director	01 Feb 2011	02 Jan 2021	England	August 1964	18, Chaucer Road, Cambridge, CB2 7EB, United Kingdom
SMITH, Robert Douglas RESIGNED	Director		23 Aug 1994		July 1947	Malaika, Scotlands Close, Haslemere, Surrey, GU27 3AE
STEWART, Hugh John Patrick RESIGNED	Director	28 Jun 2004	24 Nov 2006	United Kingdom	June 1953	Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB
TURNER, Edward Neil, The Hon RESIGNED	Director	14 Dec 1993	05 Nov 2002		January 1941	The Limes Crowgate, South Anston, Sheffield, South Yorkshire, S25 5AL
WILLIAMS, John Kenrick RESIGNED	Director		23 Aug 1994		November 1946	12 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
WILLIAMS, Malcolm Francis RESIGNED	Director	28 Jun 2004	31 Oct 2008	United Kingdom	September 1947	Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ
STRATHDON MANAGMENT LIMITED RESIGNED	Director	31 Mar 2018	05 Jun 2026			27, Mortimer Street, Wallace Llp, London, W1T 3JF, England

WOODHOUSE, John Christian Sterry ACTIVE
Role: Secretary
Appointed on: 30 Mar 2012
Address: 27, Mortimer Street, Wallace Llp, London, W1T 3JF, England

CUSINS, John Robert ACTIVE
Role: Director
Appointed on: 02 Jan 2021
Country of Residence: England
Date of birth: January 1972
Address: 27, Mortimer Street, London, W1T 3JF, England

STRATHDON HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Address: 27, Mortimer Street, London, W1T 3JF, England

GERVASIO, James Ernest Peter RESIGNED
Role: Secretary
Appointed on: 07 Sep 2007
Resigned on: 08 Dec 2010
Address: 73-75, Mortimer Street, London, W1W 7SQ

ROLLER, Michael Roy David RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 07 Sep 2007
Address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL

CAPITA SINCLAIR HENDERSON LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 2005
Address: 23 Cathedral Yard, Exeter, Devon, EX1 1HB

CENTRAL SECRETARIAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Dec 2010
Resigned on: 30 Mar 2012
Address: 73/75, Mortimer Street, London, W1W 7SQ

ASHFIELD, Gerald William RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2001
Date of birth: December 1910
Address: Wilmshurst, Fletching, Uckfield, Sussex, TN22 3YB

BATTERHAM, Christopher Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Vale Farm House, Hawridge Vale, Chesham, Buckinghamshire, HP5 2UG

COCKBURN, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: January 1940
Address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

CUSINS, John Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1972
Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

FEERICK, Valentine RESIGNED
Role: Director
Appointed on: 08 Aug 2002
Resigned on: 28 Jun 2004
Date of birth: October 1960
Address: Ruthyn 53 High Street, Silsoe, Bedford, MK45 4EP

FIRTH, Andrew Charles RESIGNED
Role: Director
Appointed on: 24 Apr 2001
Resigned on: 02 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Clearwell House, Whitley Hill, Henley In Arden, West Midlands, B95 5DL

FRIEND, Bernard Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Date of birth: May 1924
Address: Pharos Fishery Road, Bray, Maidenhead, Berks, SL6 1UN

GAMBLE, David John RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 73-75, Mortimer Street, London, W1W 7SQ

GRIFFITHS, Peter Davidson RESIGNED
Role: Director
Appointed on: 14 Aug 1997
Resigned on: 05 Nov 2002
Date of birth: September 1933
Address: 21 Breeze Road, Birkdale, Southport, Merseyside, PR8 2HG

HOLFORD, John Brian RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 22 Apr 1997
Country of Residence: England
Date of birth: July 1941
Address: Cherry Burn Cottage, 36a Bidborough, Tunbridge Wells, Kent, TN3 0XD

HOWARTH, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2002
Date of birth: May 1937
Address: Long Meadow, Froggatt Lane, Froggatt Calver, Sheffield, S30 1ZA

HUNT, Simon Dennis RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: February 1951
Address: 4th, Floor, One Portland Place, London, W1B 1PN, England

IRWIN, Basil William Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: May 1919
Address: The Thatch Elsenham Road, Stansted, Essex, CM24 8SS

LOIZOU, Panos Andreas RESIGNED
Role: Director
Appointed on: 12 Jan 2011
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: March 1964
Address: One Portland Place, 4th Floor, London, W1B 1PN, United Kingdom

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 20 Aug 2007
Country of Residence: England
Date of birth: June 1965
Address: The Red House,, Wilsford Cum Lake, Salisbury, Wiltshire, SP4 7BL

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 02 Jan 2021
Country of Residence: England
Date of birth: August 1964
Address: 18, Chaucer Road, Cambridge, CB2 7EB, United Kingdom

SMITH, Robert Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: July 1947
Address: Malaika, Scotlands Close, Haslemere, Surrey, GU27 3AE

STEWART, Hugh John Patrick RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 24 Nov 2006
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Manor Farm House, Abbots Ann, Andover, Hampshire, SP11 7BB

TURNER, Edward Neil, The Hon RESIGNED
Role: Director
Appointed on: 14 Dec 1993
Resigned on: 05 Nov 2002
Date of birth: January 1941
Address: The Limes Crowgate, South Anston, Sheffield, South Yorkshire, S25 5AL

WILLIAMS, John Kenrick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 1994
Date of birth: November 1946
Address: 12 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA

WILLIAMS, Malcolm Francis RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Gatsworth Marley Lane, Haslemere, Surrey, GU27 3PZ

STRATHDON MANAGMENT LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 05 Jun 2026
Address: 27, Mortimer Street, Wallace Llp, London, W1T 3JF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Jan 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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