North Star South Limited
Company 00455971 Active
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
- Gitte Gard Talmo Director · appointed 2024
- Fraser Robert Dobbie Director · appointed 2024
- Joanna Marion Lang Director · appointed 2026
1.3y median 1.6y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gitte Gard Talmo Director · appointed 2024
- Fraser Robert Dobbie Director · appointed 2024
- Joanna Marion Lang Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Robert Frederick Catchpole Director · appointed 2002 · resigned 2026
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.
Transport 15Finance 12Business services 3Other services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Southern Crewing Services Limited 3 shared directors
- Ardmair BAY Holdings Limited 3 shared directors
- North Star Holdco Limited 3 shared directors
- North Star Shipping (Aberdeen) Limited 3 shared directors
- Crewing Services (Aberdeen) Limited 3 shared directors
- North Star DB Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00455971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1948 |
| Address | COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- North Star Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - Seacor Capital (UK) Limited ceased 2020-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southern Crewing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- Joanna Marion Lang Director · appointed 2026
- Gitte Gard Talmo Director · appointed 2024
- Fraser Robert Dobbie Director · appointed 2024
- Burness Paull LLP Corporate-secretary · appointed 2022
Show 32 former officers
- Matthew James Gordon Director · appointed 2020 · resigned 2025
- Neil O'Hara Director · appointed 2019 · resigned 2022
- Wil Jones Director · appointed 2019 · resigned 2022
- Steven Lowry Director · appointed 2019 · resigned 2022
- Thomas Paul Wilkinson Secretary · appointed 2019 · resigned 2019
- Stuart Alan Binding Director · appointed 2010 · resigned 2021
- Clyde Martin Camburn Director · appointed 2005 · resigned 2018
- Steven Morton Alais Secretary · appointed 2002 · resigned 2019
- Richard James Ryan Director · appointed 2002 · resigned 2012
- Robert Frederick Catchpole Director · appointed 2002 · resigned 2026
- Rodney Desmonde Morgan Lenthall Director · appointed 2002 · resigned 2004
- John Keith Cowan Director · appointed 2002 · resigned 2010
- John Matthew Gellert Director · appointed 2000 · resigned 2002
- Alice Nathalie Gran Director · appointed 2000 · resigned 2010
- Paul Jonathan Willis Director · appointed 1999 · resigned 2022
- Pauline Gillian Watson Director · appointed 1994 · resigned 2002
- Peter Jeffrey Wordie Director · appointed 1993 · resigned 1997
- Norwood Ian Palmer Director · appointed 1993 · resigned 2003
- Richard George Catchpole Director · appointed 1992 · resigned 2000
- Doreen Hashim Director · resigned 1993
- John Randolph Hashim Director · resigned 2000
- George Alfred Catchpole Secretary · resigned 2000
- Luke Wakefield Rainey Director · resigned 1993
- Paul Randolph Hashim Director · resigned 2000
- David John Stangroom Director · resigned 1993
- Peter Frederick Catchpole Director · resigned 2000
- Audrey Edith Mary Catchpole Director · resigned 1993
- Muriel Olive Catchpole Director · resigned 1993
- Victoria Louisa Rainey Director · resigned 1993
- Dorothy Rainey Director · resigned 2000
- Helen Mary Catchpole Director · resigned 1993
- Simon John Hashim Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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