Star Capital Partners Limited
Company 03862379 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.
2 directors on the board
- Martina Lyons Director · appointed 2012
- Anthony Granville Mallin Director · appointed 1999
20.3y median 20.3y
average tenure
26.7y
longest tenure
Directors past 6 years
- Martina Lyons Director · appointed 2012
- Anthony Granville Mallin Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Martina Lyons Director · appointed 2012
- Anthony Granville Mallin Director · appointed 1999
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.
Finance 11Transport 10Professional services 4Property 4Arts and leisure 2Agriculture 1Business services 1Tech and media 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
- Tower Hill Suffolk Limited 2 shared directors
- Tower Hill Investment Partners Limited 2 shared directors
- Blunar Limited 2 shared directors
- Star Nebula Limited 2 shared directors
- THS2 Limited 2 shared directors
- Star Capital Partners Investments LLP 2 shared directors
Deterministic, from public records.
Company details
| Number | 03862379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1999 |
| Address | 15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66300 - Fund management activities82990 - Other business support service activities n.e.c.
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.
- SCP Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Star General Partner Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Star III General Partner LLP ceased 2017-01-01
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Star Nebula Limited ceased 2022-05-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (19)
- Martina Lyons Secretary · appointed 2017
- Martina Lyons Director · appointed 2012
- Anthony Granville Mallin Director · appointed 1999
Show 16 former officers
- Michael John Williams Director · appointed 2009 · resigned 2017
- Rachel Elizabeth Fletcher Secretary · appointed 2008 · resigned 2009
- Marcos Castro Secretary · appointed 2006 · resigned 2008
- Annabel Susan Graham Secretary · appointed 2005 · resigned 2006
- John Donald Black Workman Director · appointed 2004 · resigned 2012
- William James Clark Director · appointed 2004 · resigned 2004
- Marina Louise Thomas Secretary · appointed 2004 · resigned 2005
- Derek John Lewis Director · appointed 2004 · resigned 2004
- Angela Mary Cunningham Director · appointed 2004 · resigned 2004
- John Mcdonald Green Armytage Director · appointed 2001 · resigned 2017
- Myra Tabor Director · appointed 2000 · resigned 2003
- Jose Maria Carballo Cotanda Director · appointed 2000 · resigned 2005
- Stephen John Michael Wright Director · appointed 2000 · resigned 2011
- Antoinette Una Moriarty Director · appointed 1999 · resigned 2000
- John Albert Lea Secretary · appointed 1999 · resigned 2004
- Iain Arthur Houston Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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