The7Stars UK Limited
Company 05387218 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.
7 directors on the board
- Rhys Williams Director · appointed 2021
- Gareth Morris Jones Director · appointed 2010
- Liam Richard Mullins Director · appointed 2017
- Jennifer Elizabeth Biggam Director · appointed 2005
- Rhiannon Charlotte Murphy Director · appointed 2017
- Helen Rose Director · appointed 2021
- Nicholas John Maddison Director · appointed 2017
10.9y median 9.5y
average tenure
20.9y
longest tenure
Directors past 6 years
- Gareth Morris Jones Director · appointed 2010
- Liam Richard Mullins Director · appointed 2017
- Jennifer Elizabeth Biggam Director · appointed 2005
- Rhiannon Charlotte Murphy Director · appointed 2017
- Nicholas John Maddison Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Rhys Williams Director · appointed 2021
- Gareth Morris Jones Director · appointed 2010
- Liam Richard Mullins Director · appointed 2017
- Jennifer Elizabeth Biggam Director · appointed 2005
- Rhiannon Charlotte Murphy Director · appointed 2017
- Helen Rose Director · appointed 2021
- Nicholas John Maddison Director · appointed 2017
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 23Tech and media 7
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- 8TH Wonder Films Limited 7 shared directors
- Bountiful COW LTD 7 shared directors
- The7Stars Holdings Limited 7 shared directors
- The7Stars Group Holdings Limited 7 shared directors
- Local Planet UK Limited 2 shared directors
Connected through a shared director
- CBA Freeholders Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05387218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2005 |
| Address | FIRST FLOOR, THE ACRE, 90 LONG ACRE, LONDON, WC2E 9RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.73110 - Advertising agencies
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.
- The7Stars Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TVC10 LTD
significant influence · notified 2016-04-06 - Village Communications LTD ceased 2018-03-29
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26
Officers (12)
- Rhys Williams Director · appointed 2021
- Helen Rose Director · appointed 2021
- Liam Richard Mullins Director · appointed 2017
- Rhiannon Charlotte Murphy Director · appointed 2017
- Nicholas John Maddison Director · appointed 2017
- Gareth Morris Jones Director · appointed 2010
- Jennifer Elizabeth Biggam Director · appointed 2005
Show 5 former officers
- Henry Spiers Daglish Director · appointed 2017 · resigned 2021
- Anuschka Denise Clarke Director · appointed 2017 · resigned 2021
- Mark Beese Jarvis Director · appointed 2005 · resigned 2017
- Colin John Mills Director · appointed 2005 · resigned 2009
- Richard Baggini Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record