Star Pubs Trading Limited
Company 03512363 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
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
- Timothy Galligan Director · appointed 2026
- Caren Margaret Rachel Geering Director · appointed 2026
5.1y median 7.2y
average tenure
8.9y
longest tenure
Directors past 6 years
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Timothy Galligan Director · appointed 2026
Portfolio (4)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
- Caren Margaret Rachel Geering Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Michael Gerard Howard Director · appointed 2026 · 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.
Professional services 20Hospitality 11Business services 9Property 6Finance 3Manufacturing 3Dormant 1Other services 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.
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
- Punch Taverns (PR) Limited 3 shared directors
- B.W.B. Limited 3 shared directors
- Punch Taverns (RH) Limited 3 shared directors
- Star Pubs & Bars (Property) Limited 3 shared directors
- Punch Taverns Holdings Limited 3 shared directors
- RED Star PUB Company (WR III) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03512363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1998 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
56302 - Public houses and bars
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.
- Heineken UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 - Punch Taverns Holdings Limited ceased 2025-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Ruth Hunter Secretary · appointed 2026
- Timothy Galligan Director · appointed 2026
- Caren Margaret Rachel Geering Director · appointed 2026
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2017
- Christopher John Moore Director · appointed 2017
Show 34 former officers
- Michael Gerard Howard Director · appointed 2026 · resigned 2026
- David Forde Director · appointed 2017 · resigned 2020
- David James Tannahill Director · appointed 2017 · resigned 2019
- Stuart Jules Gallyot Director · appointed 2014 · resigned 2017
- Francesca Appleby Secretary · appointed 2014 · resigned 2017
- Dean Edward John Merritt Director · appointed 2014 · resigned 2014
- Claire Louise Harris Secretary · appointed 2013 · resigned 2014
- Helen Tyrrell Secretary · appointed 2011 · resigned 2013
- Stephen Peter Dando Director · appointed 2011 · resigned 2017
- Ian Dyson Director · appointed 2010 · resigned 2011
- Edward Michael Bashforth Director · appointed 2010 · resigned 2017
- Roger Mark Whiteside Director · appointed 2008 · resigned 2013
- Sara Kay Shipton Director · appointed 2008 · resigned 2009
- Philip Dutton Director · appointed 2007 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2006 · resigned 2011
- William John Walker Director · appointed 2002 · resigned 2006
- Giles Alexander Thorley Director · appointed 2002 · resigned 2010
- Francis Andrew Patton Director · appointed 2002 · resigned 2007
- Deborah Jane Kemp Director · appointed 2002 · resigned 2008
- Andrew George Thompson Director · appointed 2002 · resigned 2007
- Susan Clare Rudd Secretary · appointed 2002 · resigned 2006
- Neil David Preston Director · appointed 2001 · resigned 2010
- Cornel Carl Riklin Director · appointed 2001 · resigned 2002
- Stephen David Lambert Director · appointed 2000 · resigned 2002
- Bell, Richard Edgar, Llb Solicitor Secretary · appointed 2000 · resigned 2002
- Robert James Mcdonald Director · appointed 1999 · resigned 2007
- Alan Frank Smith Director · appointed 1999 · resigned 2000
- Marc Nicholas Jonas Director · appointed 1998 · resigned 2002
- Peter William Thomas Director · appointed 1998 · resigned 2001
- Roger Myers Director · appointed 1998 · resigned 2002
- William Alan Mcintosh Secretary · appointed 1998 · resigned 2001
- Randl Louis Shure Director · appointed 1998 · resigned 1999
- Hugh Edward Mark Osmond Director · appointed 1998 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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Related record