Star Brands Limited
Company 04182652 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.
5 directors on the board
- Henrik Nygaard Pade Director · appointed 2019
- Hilde Maria Eleonora De Backer Director · appointed 2025
- John Patrick Kavanagh Director · appointed 2025
- Jeffrey Wayne Kistler Director · appointed 2025
- Thomas James Lowdon Director · appointed 2025
Directors past 6 years
- Henrik Nygaard Pade Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Henrik Nygaard Pade Director · appointed 2019
- Hilde Maria Eleonora De Backer Director · appointed 2025
- John Patrick Kavanagh Director · appointed 2025
- Jeffrey Wayne Kistler Director · appointed 2025
- Thomas James Lowdon Director · appointed 2025
Left in the last 12 months
- Timothy Michael Holbrook North Director · appointed 2019 · resigned 2026
- Gavin Stuart Thomas Director · appointed 2019 · resigned 2026
- William Lee Spaulding Director · appointed 2025 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Star Brands (Holdings) Limited 5 shared directors
- Clean Bidco Limited 5 shared directors
- Clean Topco Limited 5 shared directors
- Clean Midco Limited 5 shared directors
- Star Brands Manufacturing LTD 5 shared directors
- Star Brands Partnership LTD 5 shared directors
Deterministic, from public records.
Company details
| Number | 04182652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2001 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Star Brands (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Star Brands Direct Limited
75-100% shares · notified 2016-04-06 - Star Brands Manufacturing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - Star Brands Partnership LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27
Officers (15)
- Hilde Maria Eleonora De Backer Director · appointed 2025
- John Patrick Kavanagh Director · appointed 2025
- Jeffrey Wayne Kistler Director · appointed 2025
- Thomas James Lowdon Director · appointed 2025
- Henrik Nygaard Pade Director · appointed 2019
Show 10 former officers
- William Lee Spaulding Director · appointed 2025 · resigned 2025
- Timothy Michael Holbrook North Director · appointed 2019 · resigned 2026
- Gavin Stuart Thomas Director · appointed 2019 · resigned 2026
- Philip Graham Siddall Director · appointed 2009 · resigned 2019
- Tim Robertshaw Director · appointed 2009 · resigned 2018
- Diane Margaret Siddall Secretary · appointed 2009 · resigned 2019
- Robin Neil Womersley Secretary · appointed 2008 · resigned 2009
- Hayley Mann Secretary · appointed 2004 · resigned 2008
- Michael Anthony Escott Secretary · appointed 2001 · resigned 2004
- David Jonathan Mann Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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