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Company

Five Star Collection Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Paul Parnaby 2007-2016 Director View profile
  2. Julian Kidger 1997-2006 Director View profile
  3. Croucher Needham Limited 2009-2012 Corporate-secretary View profile
  4. Portland Registrars Limited 2008-2009 Corporate-secretary View profile
  5. Simon Mark Dixon 2004-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/12/1997

Ownership

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.

Group

  1. Five Star Collection Limited is controlled by Venturequest Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06 · source: Companies House PSC register
  2. Venturequest Holdings Limited is controlled by Nicholas Jeffrey Thomas
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-09-27, ceased 2017-05-02 · source: Companies House PSC register

Ultimately controlled by Nicholas Jeffrey Thomas.

40 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

14.4y median 10.2y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Dormant 40Finance 4Arts and leisure 3Hospitality 2Transport 2Property 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.

Sources

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

Record details
Company number
03486063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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