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Company

North Star South Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is North Star South Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Matthew James Gordon 2020-2025 Director View profile
  2. Neil O'Hara 2019-2022 Director View profile
  3. Wil Jones 2019-2022 Director View profile
  4. Steven Lowry 2019-2022 Director View profile
  5. Stuart Alan Binding 2010-2021 Director View profile
  6. Clyde Martin Camburn 2005-2018 Director View profile
  7. Richard James Ryan 2002-2012 Director View profile
  8. Robert Frederick Catchpole 2002-2026 Director View profile
  9. Rodney Desmonde Morgan Lenthall 2002-2004 Director View profile
  10. John Keith Cowan 2002-2010 Director View profile
  11. John Matthew Gellert 2000-2002 Director View profile
  12. Alice Nathalie Gran 2000-2010 Director View profile
  13. Paul Jonathan Willis 1999-2022 Director View profile
  14. Pauline Gillian Watson 1994-2002 Director View profile
  15. Peter Jeffrey Wordie 1993-1997 Director View profile
  16. Norwood Ian Palmer 1993-2003 Director View profile
  17. Richard George Catchpole 1992-2000 Director View profile
  18. Doreen Hashim 1993 Director View profile
  19. John Randolph Hashim 2000 Director View profile
  20. Luke Wakefield Rainey 1993 Director View profile
  21. Paul Randolph Hashim 2000 Director View profile
  22. David John Stangroom 1993 Director View profile
  23. Peter Frederick Catchpole 2000 Director View profile
  24. Audrey Edith Mary Catchpole 1993 Director View profile
  25. Muriel Olive Catchpole 1993 Director View profile
  26. Victoria Louisa Rainey 1993 Director View profile
  27. Dorothy Rainey 2000 Director View profile
  28. Helen Mary Catchpole 1993 Director View profile
  29. Simon John Hashim 2002 Director View profile
  30. Thomas Paul Wilkinson 2019-2019 Secretary View profile
  31. Steven Morton Alais 2002-2019 Secretary View profile
  32. George Alfred Catchpole 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/1948

Ownership

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.

Group

  1. North Star South Limited is controlled by North Star Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 · source: Companies House PSC register
  2. North Star Holdco Limited is controlled by James Douglas Craig
    Evidence
    ceased 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06, ceased 2017-11-02 · source: Companies House PSC register

Ultimately controlled by James Douglas Craig.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.3y median 1.6y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00455971
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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