Star Pubs & Bars (Property) Limited
Company 00236608 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
11.6y median 10.2y
average tenure
17.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 17Hospitality 11Business services 9Property 6Finance 3Manufacturing 3Dormant 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Punch Taverns (PR) Limited 3 shared directors
- B.W.B. Limited 3 shared directors
- Punch Taverns (RH) Limited 3 shared directors
- Punch Taverns Holdings Limited 3 shared directors
- Star Pubs Trading Limited 3 shared directors
- RED Star PUB Company (WR III) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00236608 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/01/1929 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Star Pubs & Bars Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Heineken Uk Limited
significant influence or control
Officers (40)
- Sean Michael Paterson Director · appointed 2019
- Ruth Carol Hunter Secretary · appointed 2018
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2009
Show 36 former officers
- David James Tannahill Director · appointed 2018 · resigned 2019
- Radovan Sikorsky Director · appointed 2016 · resigned 2018
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2014 · resigned 2016
- David Michael Forde Director · appointed 2014 · resigned 2020
- Christopher Michael Jowsey Director · appointed 2014 · resigned 2016
- Gavin Nimmo Cameron Director · appointed 2012 · resigned 2014
- Stephen Anthony Mcquade Director · appointed 2011 · resigned 2012
- Christopher Redman Sladen Director · appointed 2011 · resigned 2014
- Donald Calum Macintyre Director · appointed 2009 · resigned 2011
- Graeme Alexander Colquhoun Secretary · appointed 2008 · resigned 2018
- William John Julian Crawshay Director · appointed 2007 · resigned 2011
- John Charles Alexander Mackerron Director · appointed 2007 · resigned 2009
- David Hamilton Beswick Director · appointed 2007 · resigned 2010
- Stella Helen Morse Director · appointed 2006 · resigned 2008
- Jeremy John Foster Blood Director · appointed 2005 · resigned 2008
- Keith Ross Hornblow Director · appointed 2004 · resigned 2010
- Matthew Richard Kearsey Director · appointed 2004 · resigned 2006
- Colin Gordon Snoddy Director · appointed 2003 · resigned 2006
- Kenneth Mcgown Director · appointed 2003 · resigned 2010
- Philip Gerard Mcnaull Director · appointed 2003 · resigned 2003
- Martyn Gray Director · appointed 2003 · resigned 2009
- Peter James Wood Director · appointed 2003 · resigned 2006
- Geoffrey Ernest Mountford Director · appointed 2003 · resigned 2008
- James Alistair Oscar Hammond-Chambers Director · appointed 2003 · resigned 2004
- Peter Moore Director · appointed 2003 · resigned 2009
- Peter Morris Director · appointed 2003 · resigned 2008
- Barry Ernest Pitt Director · appointed 2003 · resigned 2004
- John Patrick Draper Director · appointed 2003 · resigned 2009
- Robert Andrew Woodcock Director · appointed 2003 · resigned 2007
- Christopher David Smith Director · appointed 2003 · resigned 2004
- Andrew John Stevenson Director · appointed 2003 · resigned 2008
- Mark Stevens Secretary · appointed 2002 · resigned 2008
- Scottish & Newcastle Breweries(Services) Limited Corporate-director · appointed 2000 · resigned 2003
- Louise Miller Director · appointed 1999 · resigned 2000
- Neville Rex Homer Secretary · resigned 2002
- Michael John Pearey Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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