Deluxestar Limited
Company 03922573 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Mark Oldham Director · appointed 2001
- Helen Josephine Mccarthy Director · appointed 2012
19.7y median 19.7y
average tenure
25.2y
longest tenure
Directors past 6 years
- Mark Oldham Director · appointed 2001
- Helen Josephine Mccarthy Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Oldham Director · appointed 2001
- Helen Josephine Mccarthy Director · appointed 2012
0
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.
Professional services 79Dormant 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
- Runecorp Limited 2 shared directors
- Solvecorp Limited 2 shared directors
- United Biscuits Group (Investments) Limited 2 shared directors
- Finalrealm Limited 2 shared directors
- Regentrealm Limited 2 shared directors
- United Biscuits Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03922573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2000 |
| Address | C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- United Biscuits Group (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solvecorp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Helen Josephine Mccarthy Director · appointed 2012
- Mark Oldham Director · appointed 2001
Show 24 former officers
- Simon Alan Rose Director · appointed 2006 · resigned 2018
- Susan Furst Director · appointed 2006 · resigned 2012
- Dominique Megret Director · appointed 2006 · resigned 2006
- Hamish Robert Muir Mackenzie Director · appointed 2005 · resigned 2006
- Thomas Dillon Director · appointed 2004 · resigned 2006
- Graham Clempson Director · appointed 2003 · resigned 2006
- Michael J Kinney Director · appointed 2000 · resigned 2002
- Ronald James Scott Bell Director · appointed 2000 · resigned 2004
- Robert Bradish Director · appointed 2000 · resigned 2005
- Alexander George Malcolm Ritchie Director · appointed 2000 · resigned 2005
- Jonathan George Gough Clarke Director · appointed 2000 · resigned 2002
- Amaury-Daniel De Seze Director · appointed 2000 · resigned 2004
- James E Healey Director · appointed 2000 · resigned 2000
- Robert A Schiffner Jr Director · appointed 2000 · resigned 2000
- Elizabeth R Culligan Director · appointed 2000 · resigned 2000
- Andreas Minos Zombanakis Director · appointed 2000 · resigned 2003
- John Rockwell Muse Director · appointed 2000 · resigned 2000
- Lyndon Lea Director · appointed 2000 · resigned 2000
- Manjit Dale Director · appointed 2000 · resigned 2002
- Bertrand Marc Andre Meunier Director · appointed 2000 · resigned 2006
- Dominic Patrick Murphy Director · appointed 2000 · resigned 2004
- Graham James Keniston-Cooper Secretary · appointed 2000 · resigned 2001
- Emma Sofia Weidemanis Director · appointed 2000 · resigned 2000
- Claire Elizabeth Gowers Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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