Northern Star (Hampton Gold Mining Areas) Limited
Company 00164700 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sally Kirsten Langer Director · appointed 2021
- John Daniel Fitzgerald Director · appointed 2018
- Stuart Peter Tonkin Director · appointed 2021
6.2y median 5.1y
average tenure
8.3y
longest tenure
Directors past 6 years
- John Daniel Fitzgerald Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Sally Kirsten Langer Director · appointed 2021
- John Daniel Fitzgerald Director · appointed 2018
- Stuart Peter Tonkin Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00164700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1920 |
| Address | 107 CHEAPSIDE, SECOND FLOOR, LONDON, EC2V 6DN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (47)
- Sally Kirsten Langer Director · appointed 2021
- Stuart Peter Tonkin Director · appointed 2021
- Hilary Fare Macdonald Secretary · appointed 2018
- John Daniel Fitzgerald Director · appointed 2018
- ST James's Corporate Services Limited Corporate-secretary · appointed 2002
Show 42 former officers
- Raleigh John Finlayson Director · appointed 2021 · resigned 2021
- Peter Edmund O'Connor Director · appointed 2018 · resigned 2021
- Christopher Kenneth George Rowe Director · appointed 2018 · resigned 2019
- William James Beament Director · appointed 2018 · resigned 2021
- David Walter Okeby Director · appointed 2017 · resigned 2018
- Peter Gerard Cook Director · appointed 2013 · resigned 2018
- Warren Shaye Hallam Director · appointed 2013 · resigned 2017
- Mark Edward Murchison Director · appointed 2013 · resigned 2013
- David Francis Quinlivan Director · appointed 2013 · resigned 2013
- Rohan Ian Williams Director · appointed 2010 · resigned 2013
- Robert Gordon Reynolds Director · appointed 2010 · resigned 2011
- Grant Dyker Secretary · appointed 2010 · resigned 2011
- Mark William Pitt Director · appointed 2007 · resigned 2009
- Thaddeus Anthony Grobicki Director · appointed 2007 · resigned 2010
- David Maxwell Mcarthur Secretary · appointed 2007 · resigned 2010
- Rhoderick Gordon John Grivas Director · appointed 2007 · resigned 2010
- Gregory John Job Director · appointed 2007 · resigned 2007
- Duncan James Coutts Director · appointed 2006 · resigned 2007
- Graham Paul Briggs Director · appointed 2006 · resigned 2007
- Johannes Jacobus Van Heerden Director · appointed 2004 · resigned 2007
- Richard Samuel Wills Director · appointed 2003 · resigned 2007
- Adam Richard Fleming Director · appointed 2002 · resigned 2004
- Frank Abbott Director · appointed 2002 · resigned 2004
- Philip Edward Charles Dexter Director · appointed 2002 · resigned 2007
- George Viska Secretary · appointed 2002 · resigned 2003
- Peter Mckenna Director · appointed 2001 · resigned 2002
- Thaddeus Steven Anthony Grobicki Director · appointed 2001 · resigned 2005
- Ross Kennedy Secretary · appointed 2000 · resigned 2002
- Eduard Eshuys Director · appointed 2000 · resigned 2001
- Wynford Davies Director · appointed 2000 · resigned 2002
- Nicholas James Limb Director · appointed 2000 · resigned 2002
- Ilan Hershman Director · appointed 1997 · resigned 1999
- Loftus Hills, Geoffrey Dean, Doctor Director · appointed 1996 · resigned 1997
- David Hillier Director · appointed 1995 · resigned 2000
- Pauline Fay Carr Secretary · appointed 1994 · resigned 2000
- Graeme Stuart Walker Director · appointed 1994 · resigned 1995
- George Gardiner Director · resigned 2002
- Ian Peter Middlemas Director · resigned 1994
- Michael Julian Issakov Director · resigned 2000
- Thomas William Richard Heselwood Secretary · resigned 1993
- Steven Graham Dean Director · resigned 1994
- Andrew Giuseppe Corletto Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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