GB · Companies House · Ownership structure
STRATA HOMES GROUP LIMITED
Company number 13132559 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 10 companies across 4 layers, from confirmation statements at Companies House.
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Ownership chart
STRATA HOMES GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in STRATA HOMES GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 13132559
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 January 2021
- Registered office
- Doncaster, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Activities of construction holding companies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 10 in total
Company details from the Companies House register of 1 September 2026.
At a glance
STRATA HOMES GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 January 2026) lists 6 shareholders: 6 other shareholders, such as people.
- STRATA HOMES GROUP LIMITED holds shares in 1 company directly and 10 in total, across 4 layers.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STRATA HOMES GROUP LIMITED
STRATA HOMES GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of STRATA HOMES GROUP LIMITED · statement of 13 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RICHARD IRVING WEAVER | 45.59% | 13,779,407 | PREFERENCE SHARES |
| DOROTHY WEAVER | 18.49% | 5,588,797 | PREFERENCE SHARES |
| SIMON DANIEL WEAVER AS TRUSTEE OF IRVING WEAVER 2018 S DISCRETIONARY SETTLEMENT SALLY WEAVER AS TRUSTEE OF IRVING WEAVER 2018 S DISCRETIONARY SETTLEMENT | 17.97% | 5,429,840 | PREFERENCE SHARES |
| HELEN JAYNE BROWNE AS TRUSTEE OF IRVING WEAVER 2018 H DISCRETIONARY SETTLEMENT GERALD ROBERT BROWNE AS TRUSTEE OF IRVING WEAVER 2018 H DISCRETIONARY SETTLEMENT | 17.94% | 5,422,409 | PREFERENCE SHARES |
| ANDREW RICHARD WEAVER AS TRUSTEE OF IRVING WEAVER 2018 A DISCRETIONARY SETTLEMENT RICHARD IRVING WEAVER AS TRUSTEE OF IRVING WEAVER 2018 A DISCRETIONARY SETTLEMENT | under 0.01% | 582 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls STRATA HOMES GROUP LIMITED
STRATA HOMES GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Richard Irving Weaver | Shares: more than 50% but less than 75%, as a member of a firm Voting rights: more than 50% but less than 75%, as a member of a firm | 2 March 2021 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Holdings · 4 layers
What STRATA HOMES GROUP LIMITED holds
UK companies whose latest confirmation statement lists STRATA HOMES GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (10)
Layer 1
Companies held by STRATA HOMES GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STRATA HOMES HOLDINGS LIMITED Company 09138156 | Active | 100% | 35,181 | ORDINARY SHARES | 18 July 2021 |
Layer 2
Companies held by STRATA HOMES HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STRATA HOMES LIMITED Company 01709069 | Active | 100% | 53,700 | A ORDINARY / ORDINARY SHARES | 26 March 2026 |
Layer 3
Companies held by STRATA HOMES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| STRATA PLUS LIMITED Company 02408909 | Active | 100% | 10,000 | ORDINARY | 26 March 2026 |
| STRATA HOMES YORKSHIRE LIMITED Company 01596961 | Active | 100% | 100 | ORDINARY | 26 March 2026 |
| Masked · in the company report | — | — | — | — | — |
| STRATA LAND & DEVELOPMENTS LIMITED Company 01684599 | Active | 99.98% | 4,999 | ORDINARY | 26 March 2026 |
| AURA REAL ESTATE INVESTMENTS LIMITED Company 16053897 | Active | 10% | 176,939 | B ORDINARY | 30 October 2025 |
| Masked · in the company report | — | — | — | — | — |
Layer 4
Companies held by STRATA HOMES YORKSHIRE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TALO MANUFACTURING LTD Company 14911783 | Active | 90% | 90 | ORDINARY | 1 June 2024 |
Officers · 3 current
Who runs STRATA HOMES GROUP LIMITED
STRATA HOMES GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Gemma Leigh | Director | 31 May 2024 | British | United Kingdom |
| THOMSON, James Michael Douglas | Director | 1 July 2026 | British | England |
| WEAVER, Andrew Richard | Director | 13 January 2021 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Julian Nigel | Secretary | 13 January 2021 | 31 May 2024 |
| DAVIS, Julian Nigel | Director | 13 January 2021 | 31 May 2024 |
| MOFFATT, Robert Iain | Director | 1 July 2024 | 31 May 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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