STH Limited
Company 05473890 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.
1 directors on the board
- Antonio Ferreira Director · appointed 2026
Left in the last 12 months
- Nigel Robert Fairhurst Director · appointed 2012 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Claranet Limited 1 shared director
- Worldwide WEB Services Limited 1 shared director
- Claranet Group Limited 1 shared director
- Claranet Brazil Lending Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05473890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2005 |
| Address | 17 SLINGSBY PLACE, THE YARDS, LONDON, WC2E 9AB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Charles Nasser ceased 2019-02-07
significant influence · notified 2016-04-06 - Michel Francois Robert ceased 2020-01-29
significant influence · notified 2016-04-06 - Nigel Robert Fairhurst ceased 2016-04-06
significant influence · notified 2016-04-06 - Claranet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Star Technology Services Limited
significant influence · notified 2016-04-16
Officers (15)
- Antonio Ferreira Director · appointed 2026
Show 14 former officers
- Charles Nasser Director · appointed 2012 · resigned 2019
- Nigel Robert Fairhurst Director · appointed 2012 · resigned 2026
- Michel Francois Robert Director · appointed 2012 · resigned 2020
- Ricky John Hudson Director · appointed 2008 · resigned 2012
- Ashley Game Secretary · appointed 2008 · resigned 2012
- John Charles Adey Director · appointed 2007 · resigned 2010
- Paul William Watson Director · appointed 2007 · resigned 2012
- John Michael Winn Director · appointed 2007 · resigned 2012
- William Patrick Henry Director · appointed 2006 · resigned 2006
- David John Leese Director · appointed 2006 · resigned 2013
- Stephen Charles Chandler Director · appointed 2005 · resigned 2012
- Benjamin Vincent St John White Director · appointed 2005 · resigned 2012
- Stoorne Services Limited Corporate-director · appointed 2005 · resigned 2005
- Neptune Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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