Stargas Nominees Limited
Company 01882366 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Robert John Whitehouse Director · appointed 2008
- Kevin Clifford Choy Director · appointed 2024
10.3y median 10.3y
average tenure
18.1y
longest tenure
Directors past 6 years
- Robert John Whitehouse Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Robert John Whitehouse Director · appointed 2008
- Kevin Clifford Choy Director · appointed 2024
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 12Finance 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
- Landranch Limited 2 shared directors
- Beegas Nominees Limited 2 shared directors
- Lgps Nominee (Canterbury) Limited 2 shared directors
- Lgps Nominee (Exeter) Limited 2 shared directors
- Lgps Nominee (Fleet) Limited 2 shared directors
- Lgps Nominee (Nightingale House) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01882366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1985 |
| Address | 1-3 STRAND, LONDON, WC2N 5EH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- National Grid UK Pension Scheme Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-09 - National Grid Commercial Holdings Limited ceased 2022-03-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Landranch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parallel Private Equity L.P.
part right to share surplus assets 50 to 75 percent · notified 2017-06-26 - Parallel Ventures L.P.
part right to share surplus assets 50 to 75 percent · notified 2017-06-26
Officers (44)
- Kevin Clifford Choy Director · appointed 2024
- Robert John Whitehouse Director · appointed 2008
Show 42 former officers
- Jason Sheen Secretary · appointed 2022 · resigned 2024
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- John Flynn Director · appointed 2014 · resigned 2024
- Donald Uriah Simpson Director · appointed 2013 · resigned 2020
- Mark Howard Mcgillicuddy Director · appointed 2012 · resigned 2014
- Norman James Daniel Director · appointed 2011 · resigned 2013
- Peter John Boreham Director · appointed 2011 · resigned 2013
- Heather Maria Rayner Secretary · appointed 2011 · resigned 2016
- Alan Peter Foster Director · appointed 2009 · resigned 2011
- Philip Lyndon Higgins Secretary · appointed 2008 · resigned 2011
- David Charles Forward Secretary · appointed 2007 · resigned 2013
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Andrew Peter Durrant Secretary · appointed 2006 · resigned 2007
- Jonathan Ross Munsey Director · appointed 2006 · resigned 2012
- Helen Alice Baker Secretary · appointed 2006 · resigned 2007
- David Rocyn Rees Director · appointed 2004 · resigned 2009
- Dennis James Duffy Director · appointed 2003 · resigned 2011
- Stanley Christopher Edwards Director · appointed 2003 · resigned 2008
- Lewis John Woodburn Mcalister Director · appointed 2003 · resigned 2006
- Malcolm Charles Cooper Director · appointed 2000 · resigned 2004
- Andrew Philip Poole Secretary · appointed 2000 · resigned 2002
- Richard Anthony Eves Secretary · appointed 2000 · resigned 2006
- Allan James Dunne Director · appointed 1999 · resigned 2000
- Una Markham Secretary · appointed 1999 · resigned 2000
- David Bowers Director · appointed 1998 · resigned 2002
- John Francis Sargent Director · appointed 1998 · resigned 2003
- Brian Ralph Thornley Director · appointed 1997 · resigned 1999
- John Alun Geoffrey Owen Director · appointed 1996 · resigned 1999
- Matthews, Terence Ronald, Councillor Director · appointed 1996 · resigned 2002
- Ernest Clarkson Director · appointed 1996 · resigned 1998
- John Michael Kent Director · appointed 1996 · resigned 1998
- David Brooks Director · appointed 1996 · resigned 1997
- Stephen Charles Burrard-Lucas Director · appointed 1995 · resigned 2000
- Patrick Gerrard Leslie Director · appointed 1995 · resigned 1996
- Douglas Harry Ebdon Director · appointed 1994 · resigned 1995
- Mark Edwards Secretary · resigned 1997
- Peter Walsh Director · resigned 1995
- David George Wells Director · resigned 1994
- Alan Dick Director · resigned 1993
- Graham Leonard Bateson Director · resigned 1996
- Albert Edward Gould Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record