Blue Star Capital PLC
Company 05174441 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
- Sean Stephen King Director · appointed 2019
- Meinhard Benn Director · appointed 2025
Directors past 6 years
- Sean Stephen King Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sean Stephen King Director · appointed 2019
- Meinhard Benn Director · appointed 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.
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
- Three S Ventures Limited 1 shared director
- Satoshipay LTD 1 shared director
- King Collective Limited 1 shared director
- Solar DEV LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05174441 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/07/2004 |
| Address | THE PORTLAND BUILDING, 27-28 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1RB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Satoshipay LTD
25-50% shares · notified 2025-07-14
Officers (18)
- Meinhard Benn Director · appointed 2025
- Sean Stephen King Director · appointed 2019
- Francisco Anthony Bodie Fabrizi Secretary · appointed 2011
Show 15 former officers
- Brian Rowbotham Director · appointed 2021 · resigned 2023
- Brian Rowbotham Secretary · appointed 2021 · resigned 2023
- Franklin Derek Lew Director · appointed 2019 · resigned 2022
- Francisco Anthony Brodie Fabrizi Secretary · appointed 2019 · resigned 2021
- William Alexander Henbrey Director · appointed 2014 · resigned 2019
- Graham Thomas Parr Director · appointed 2013 · resigned 2018
- Noel Lyons Director · appointed 2011 · resigned 2013
- Wilkes, Michael John, Sir Director · appointed 2009 · resigned 2013
- Peter Varnish Director · appointed 2008 · resigned 2013
- Dear, Geoffrey James, Baron Director · appointed 2008 · resigned 2013
- Rawlison & Butler Nominees Limited Corporate-secretary · appointed 2008 · resigned 2018
- Leaver, Richard Alexander, Dr Director · appointed 2008 · resigned 2012
- John David Vergopoulos Director · appointed 2004 · resigned 2006
- Nigel Patrick Robertson Director · appointed 2004 · resigned 2008
- Haresh Damodar Kanabar Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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