STRATTON HOUSE LEASING LIMITED

Company summary

Company number: 01990916
Status: ACTIVE
Incorporated / age: 19 February 198640 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:41 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
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Activities of head offices
Previous company names
PRECIS (487) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
KOOMAR, Ankit J ACTIVE	Director	07 Aug 2025		United Kingdom	August 1983	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SALT, Bente ACTIVE	Director	31 Aug 2024		United Kingdom	December 1967	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
DANE, Laura May RESIGNED	Secretary	16 Sep 1994	09 Aug 1996			2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
FAGAN, Daragh Patrick Feltrim RESIGNED	Secretary	29 Apr 2016	08 Aug 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRIFFITHS, Paul RESIGNED	Secretary	14 Nov 2003	01 Feb 2011			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
LAAN, Alexandra RESIGNED	Secretary	01 Feb 2011	29 Apr 2016			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LOTT, Peter John RESIGNED	Secretary		16 Sep 1994			53 Brook Road, Horsham, West Sussex, RH12 5FS
STEAD, Catherine RESIGNED	Secretary	08 Aug 2016	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
PLANT NOMINEES LIMITED RESIGNED	Secretary	22 Mar 2013	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED RESIGNED	Secretary	09 Aug 1996	14 Nov 2003			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
BROWN, Gareth Trevor RESIGNED	Director	31 Aug 2006	22 Mar 2013	Uk	December 1957	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	04 Apr 2017	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	29 Apr 2016	08 Aug 2016	England	September 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
FILBY, Christopher Brian Terrence RESIGNED	Director	30 Sep 2019	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GORDON, James Robert Anthony RESIGNED	Director	01 Apr 2024	07 Aug 2025	United Kingdom	November 1985	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	14 Nov 2003	22 Mar 2013	England	July 1952	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England
HAMPSON, Jeffreys Kristen RESIGNED	Director	01 Sep 2020	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUGHEY, Patricia Mary RESIGNED	Director	30 Sep 2019	31 Aug 2020	United Kingdom	July 1968	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LAAN, Alexandra Jane RESIGNED	Director	22 Mar 2013	29 Apr 2016	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
LOTT, Peter John RESIGNED	Director		16 Sep 1994		January 1946	53 Brook Road, Horsham, West Sussex, RH12 5FS
MACKENZIE, Robert David RESIGNED	Director		14 Jul 1994	England	December 1952	The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
NICHOLS, Keith Ranald RESIGNED	Director		17 Jun 1996		May 1960	Flat 5 Clark House, London, E1 2HG
POMROY, Graham RESIGNED	Director	16 Sep 1994	28 Feb 1997		November 1953	Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS
STEAD, Catherine Jane RESIGNED	Director	08 Aug 2016	31 Mar 2024	United Kingdom	October 1978	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
WARD JONES, Robert RESIGNED	Director	14 Nov 2003	31 Aug 2006		April 1947	Merryn, 33 Roedean Crescent, London, SW15 5JX
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	22 Mar 2013	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	09 Aug 1996	14 Nov 2003			Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
PLANT NOMINEES LIMITED RESIGNED	Director	22 Mar 2013	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED RESIGNED	Director	09 Aug 1996	14 Nov 2003			Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

KOOMAR, Ankit J ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SALT, Bente ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

DANE, Laura May RESIGNED
Role: Secretary
Appointed on: 16 Sep 1994
Resigned on: 09 Aug 1996
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRIFFITHS, Paul RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 01 Feb 2011
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 29 Apr 2016
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LOTT, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 1994
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Mar 2013
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 14 Nov 2003
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

BROWN, Gareth Trevor RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 22 Mar 2013
Country of Residence: Uk
Date of birth: December 1957
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: September 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

FILBY, Christopher Brian Terrence RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GORDON, James Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: July 1952
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUGHEY, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

LOTT, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1994
Date of birth: January 1946
Address: 53 Brook Road, Horsham, West Sussex, RH12 5FS

MACKENZIE, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1994
Country of Residence: England
Date of birth: December 1952
Address: The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE

NICHOLS, Keith Ranald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1996
Date of birth: May 1960
Address: Flat 5 Clark House, London, E1 2HG

POMROY, Graham RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 28 Feb 1997
Date of birth: November 1953
Address: Morning Quest, 22 Burgh Heath Road, Epsom, Surrey, KT17 4LS

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

WARD JONES, Robert RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 31 Aug 2006
Date of birth: April 1947
Address: Merryn, 33 Roedean Crescent, London, SW15 5JX

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 14 Nov 2003
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 14 Nov 2003
Address: Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY

Filing history

Timeline

People with significant control

Charges

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