Goldstar Heathrow Limited
Company 03535726 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.
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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.
4 directors on the board
- Thomas Glyn Davies Director · appointed 2019
- Kirsten Lorna Mclean Director · appointed 2022
- Charles Daniel Fulk Director · appointed 2001
- Katie Rebecca Crozier Director · appointed 2016
Directors past 6 years
- Thomas Glyn Davies Director · appointed 2019
- Charles Daniel Fulk Director · appointed 2001
- Katie Rebecca Crozier Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Kirsten Lorna Mclean Director · appointed 2022
- Katie Rebecca Crozier Director · appointed 2016
Portfolio (2)
- Thomas Glyn Davies Director · appointed 2019
- Charles Daniel Fulk Director · appointed 2001
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
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.
Connected through a shared director
- Landex Property Limited 1 shared director
- Meox Limited 1 shared director
- Landex Limited 1 shared director
- ZFR Limited 1 shared director
- Landex Commercial Property Limited 1 shared director
- Holywells Residential Lettings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03535726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1998 |
| Address | GOLDSTAR HEATHROW LTD COLNDALE ROAD, COLNBROOK, SLOUGH, SL3 0HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Charles Daniel Fulk
50-75% shares, 50-75% voting · notified 2016-04-06 - Lindsey Fulk
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Kirsten Lorna Mclean Director · appointed 2022
- Thomas Glyn Davies Director · appointed 2019
- Katie Rebecca Crozier Director · appointed 2016
- Lindsey Fulk Secretary · appointed 2013
- Charles Daniel Fulk Director · appointed 2001
Show 4 former officers
- Paul Steven Graham Director · appointed 2013 · resigned 2019
- Mark Andrew Bassil Director · appointed 2001 · resigned 2012
- Gary Andrew Booker Director · appointed 1998 · resigned 2002
- Kay Elizabeth Dicker Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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