Globestar Limited
Company 05159841 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
- Mark Colclough Director · appointed 2022
- Davoud Amel-Azizpour Director · appointed 2014
- Jean Ann Howley Director · appointed 2025
- John Richard Munday Director · appointed 2025
4.8y median 2.7y
average tenure
12.5y
longest tenure
Directors past 6 years
- Davoud Amel-Azizpour Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Mark Colclough Director · appointed 2022
- Davoud Amel-Azizpour Director · appointed 2014
- Jean Ann Howley Director · appointed 2025
- John Richard Munday Director · appointed 2025
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.
Property 8Professional services 6Construction 2Finance 2Health and social care 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.
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
- Colliers International Property Consultants Limited 2 shared directors
- Colliers Building Consultancy Limited 2 shared directors
- Colliers Building Consultancy Holdings Limited 2 shared directors
- Colliers London Limited 2 shared directors
- Globestar Holdings 3 Limited 2 shared directors
- Globestar PBC Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05159841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2004 |
| Address | 95 WIGMORE STREET, LONDON, W1U 1FF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Colliers International Emea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08156736
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - Colliers International Property Advisers UK LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 07435186
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07453308
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07436169
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Globestar Holdings Limited ceased 2017-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07 - 13808796 ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (12)
- Jean Ann Howley Director · appointed 2025
- John Richard Munday Director · appointed 2025
- Mark Colclough Director · appointed 2022
- Davoud Amel-Azizpour Director · appointed 2014
Show 8 former officers
- Tibor Porganczki Director · appointed 2013 · resigned 2014
- Christopher Ross Mclernon Director · appointed 2013 · resigned 2022
- Nicola Jane Ramsbottom Secretary · appointed 2012 · resigned 2013
- Martin Victor Lubieniecki Director · appointed 2012 · resigned 2013
- Anthony Michael Horrell Director · appointed 2012 · resigned 2013
- Mark John Sample Director · appointed 2008 · resigned 2012
- Thomas Peter Tidy Director · appointed 2004 · resigned 2008
- Howard Goldsobel Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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