STRATEGY INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 01834782
Status: ACTIVE
Incorporated / age: 20 July 198442 years
Registered office: 1 Birdcage Walk, London, SW1H 9JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:39 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
1 Birdcage Walk, London, SW1H 9JJ, England
Nature of business
Non-trading company
Previous company names
CHARTERS & O'KANE LIMITED
STRATEGY LIMITED
HERITAGE STRATEGY LIMITED
STRATEGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINS, Susan Ann ACTIVE	Secretary	23 Sep 2026				1, Birdcage Walk, London, SW1H 9JJ, England
O'KANE, Peter Mark Patrick ACTIVE	Director	14 Sep 2001		United Kingdom	December 1956	The D Group, 23 Grafton Street, London, W1S 4EY, England
FERNANDEZ, Peter RESIGNED	Secretary	06 Sep 2013	03 Mar 2015			23, Grafton Street, London, W1S 4EY, England
GAVIN BROWN, Ian RESIGNED	Secretary		06 Sep 2013			The D Group, 23 Grafton Street, London, W1S 4EY, England
O'KANE, Peter Mark RESIGNED	Secretary	03 Mar 2015	21 Sep 2026			23, Grafton Street, London, W1S 4EY, England
CARRICK, Roger, Sir RESIGNED	Director	14 Sep 2001	31 Dec 2009	United Kingdom	October 1937	Windhover, Wootton Courtenay, Minehead, Somerset, TA24 8RD
CAUTLEY, Edward Paul Ronald RESIGNED	Director		31 Jul 2011	England	March 1940	The D Group, 23 Grafton Street, London, W1S 4EY, England
CHARTERS, David John RESIGNED	Director	01 Aug 2008	05 Feb 2016	England	May 1960	The D Group, 23 Grafton Street, London, W1S 4EY, England
EAST, John Anthony RESIGNED	Director	24 Sep 1998	23 Oct 2001	United Kingdom	May 1930	Dell Cottage Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN
FERNANDEZ, Peter RESIGNED	Director	24 Sep 1998	30 Sep 2011	England	January 1958	The D Group, 23 Grafton Street, London, W1S 4EY, England
GAVIN BROWN, Ian RESIGNED	Director		30 Mar 2010	England	May 1942	The D Group, 23 Grafton Street, London, W1S 4EY, England
HARDER, Ian Gray RESIGNED	Director	24 Sep 1998	29 Jul 1999		June 1931	5 Blake Road, London, N11 2AD
LANG, David Philip RESIGNED	Director		11 Apr 1995		March 1946	Maycotts Cottage The Green, Matfield, Tonbridge, Kent, TN12 7JU
LANGSTAFF, Henry Spunner, Brigadier RESIGNED	Director	14 Sep 2001	02 Sep 2006		October 1919	Barrow Hill House, Goodworth Clatford, Andover, Hampshire, SP11 7RG
MCEWAN, Emma Jane RESIGNED	Director	29 Jan 2003	31 Mar 2010		December 1972	1 Hatch Lane, Sandhills, Wormley, Surrey, GU8 5UX
MOULDS, David Lewis RESIGNED	Director		29 Feb 1992		June 1932	The Lymes 295 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AW
OLVER, Graham Dudley RESIGNED	Director	08 Aug 2016	30 May 2017	England	May 1961	23, Grafton Street, London, W1S 4EY
SMITH, Tracey Rene RESIGNED	Director	05 May 2016	28 May 2019	England	January 1965	23, Grafton Street, London, W1S 4EY

WATKINS, Susan Ann ACTIVE
Role: Secretary
Appointed on: 23 Sep 2026
Address: 1, Birdcage Walk, London, SW1H 9JJ, England

O'KANE, Peter Mark Patrick ACTIVE
Role: Director
Appointed on: 14 Sep 2001
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The D Group, 23 Grafton Street, London, W1S 4EY, England

FERNANDEZ, Peter RESIGNED
Role: Secretary
Appointed on: 06 Sep 2013
Resigned on: 03 Mar 2015
Address: 23, Grafton Street, London, W1S 4EY, England

GAVIN BROWN, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2013
Address: The D Group, 23 Grafton Street, London, W1S 4EY, England

O'KANE, Peter Mark RESIGNED
Role: Secretary
Appointed on: 03 Mar 2015
Resigned on: 21 Sep 2026
Address: 23, Grafton Street, London, W1S 4EY, England

CARRICK, Roger, Sir RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1937
Address: Windhover, Wootton Courtenay, Minehead, Somerset, TA24 8RD

CAUTLEY, Edward Paul Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: March 1940
Address: The D Group, 23 Grafton Street, London, W1S 4EY, England

CHARTERS, David John RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 05 Feb 2016
Country of Residence: England
Date of birth: May 1960
Address: The D Group, 23 Grafton Street, London, W1S 4EY, England

EAST, John Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 23 Oct 2001
Country of Residence: United Kingdom
Date of birth: May 1930
Address: Dell Cottage Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN

FERNANDEZ, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: January 1958
Address: The D Group, 23 Grafton Street, London, W1S 4EY, England

GAVIN BROWN, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2010
Country of Residence: England
Date of birth: May 1942
Address: The D Group, 23 Grafton Street, London, W1S 4EY, England

HARDER, Ian Gray RESIGNED
Role: Director
Appointed on: 24 Sep 1998
Resigned on: 29 Jul 1999
Date of birth: June 1931
Address: 5 Blake Road, London, N11 2AD

LANG, David Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1995
Date of birth: March 1946
Address: Maycotts Cottage The Green, Matfield, Tonbridge, Kent, TN12 7JU

LANGSTAFF, Henry Spunner, Brigadier RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 02 Sep 2006
Date of birth: October 1919
Address: Barrow Hill House, Goodworth Clatford, Andover, Hampshire, SP11 7RG

MCEWAN, Emma Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2003
Resigned on: 31 Mar 2010
Date of birth: December 1972
Address: 1 Hatch Lane, Sandhills, Wormley, Surrey, GU8 5UX

MOULDS, David Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: June 1932
Address: The Lymes 295 Gisburn Road, Barrowford, Nelson, Lancashire, BB9 6AW

OLVER, Graham Dudley RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 30 May 2017
Country of Residence: England
Date of birth: May 1961
Address: 23, Grafton Street, London, W1S 4EY

SMITH, Tracey Rene RESIGNED
Role: Director
Appointed on: 05 May 2016
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: January 1965
Address: 23, Grafton Street, London, W1S 4EY

Filing history

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