Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Stellar Diamonds Limited

Stellar Diamonds Limited is a UK company (number 05424214, status: liquidation), incorporated 2005, with 1 current director, Jack Dylan Spencer-Cotton. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Stellar Diamonds Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Hansjorg Plaggemars 2015-2018 Director View profile
  2. Liviu Meran 2014-2016 Director View profile
  3. Dr Markus Elsasser 2012-2016 Director View profile
  4. Luis Guilherme Cabrita Da Silva 2010-2016 Director View profile
  5. Lord Peter Gilbert Daresbury 2010-2018 Director View profile
  6. Steven James Poulton 2010-2018 Director View profile
  7. Paul Rankine 2010-2010 Director View profile
  8. Paul Hendrik Nel 2009-2010 Director View profile
  9. James Andrew Hartley Campbell 2006-2014 Director View profile
  10. Kevin Dobinett 2006-2006 Director View profile
  11. James Waddell Macgregor 2006-2008 Director View profile
  12. Alex Van Zyl 2006-2010 Director View profile
  13. John James Teeling 2005-2010 Director View profile
  14. Kim Arnold Hogg 2018-2024 Secretary View profile
  15. Philip Knowles 2013-2017 Secretary View profile
  16. Narjess Naouar 2011-2013 Secretary View profile
  17. Nicholas Karl Smithson 2011-2011 Secretary View profile
  18. Angus Alexander Forbes Ogilvie 2010-2011 Secretary View profile
  19. Nicholas Karl Smithson 2010-2025 Secretary View profile
  20. James Michael Finn 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/04/2005

Ownership

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.

Group

  1. Stellar Diamonds Limited is controlled by Newfield Resources Limited
    Evidence
    active 75-100% shares · notified 2018-05-03 · source: Companies House PSC register
  2. Newfield Resources Limited is controlled by Gregory Mark Perkins
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gregory Mark Perkins.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05424214
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data