Littlestar Services Limited
Company 03330820 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.
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.
5 directors on the board
- Benny Andersson Director · appointed 1997
- Carin Sahlin Director · appointed 2014
- Howard Randell Jones Director · appointed 2009
- Bjorn Ulvaeus Director · appointed 1997
- Peter Mikael Wade Nias Director · appointed 2009
Directors past 6 years
- Benny Andersson Director · appointed 1997
- Carin Sahlin Director · appointed 2014
- Howard Randell Jones Director · appointed 2009
- Bjorn Ulvaeus Director · appointed 1997
- Peter Mikael Wade Nias Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Carin Sahlin Director · appointed 2014
- Peter Mikael Wade Nias Director · appointed 2009
Portfolio (3)
- Benny Andersson Director · appointed 1997
- Howard Randell Jones Director · appointed 2009
- Bjorn Ulvaeus Director · appointed 1997
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Three Knights Limited 2 shared directors
- Littlestar (Licensing) Limited 2 shared directors
- Littlestar Services (Europe) Limited 2 shared directors
- Littlestar Films Limited 2 shared directors
- Littlestar 2UP Limited 2 shared directors
Connected through a shared director
- Sheridans Solicitors (Germany) LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03330820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1997 |
| Address | 32-33 ST. JAMES'S PLACE, LONDON, SW1A 1NR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Craymer East Limited
25-50% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Littlestar Services (Australia) Limited
75-100% shares · notified 2016-04-06 - Littlestar (Licensing) Limited
75-100% shares · notified 2016-04-06 - Littlestar Services (Canada) Limited
75-100% shares · notified 2016-04-06 - Littlestar Services (Europe) Limited
75-100% shares · notified 2016-04-06 - Littlestar Films Limited
75-100% shares · notified 2016-04-06 - Littlestar Services (USA Tour) Limited
75-100% shares · notified 2016-04-06 - Littlestar 2UP Limited
75-100% shares · notified 2016-04-06
Officers (12)
- Joanne Sungwon Reedman Secretary · appointed 2026
- Carin Sahlin Director · appointed 2014
- Howard Randell Jones Director · appointed 2009
- Peter Mikael Wade Nias Director · appointed 2009
- Benny Andersson Director · appointed 1997
- Bjorn Ulvaeus Director · appointed 1997
- Judy Sarah Jarman Craymer Secretary · appointed 1997
Show 5 former officers
- Staffan Linde Director · appointed 2009 · resigned 2014
- Ashley Paul Peter Grisdale Secretary · appointed 2002 · resigned 2026
- Elizabeth Jane Kingsborough Cody Secretary · appointed 2001 · resigned 2002
- Richard Harry Irving East Director · appointed 1997 · resigned 2013
- Charles William Geoffrey Arnold Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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