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Company

STH Limited

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

Network

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

Who leads it

Previous officers 14

  1. Charles Nasser 2012-2019 Director View profile
  2. Nigel Robert Fairhurst 2012-2026 Director View profile
  3. Michel Francois Robert 2012-2020 Director View profile
  4. Ricky John Hudson 2008-2012 Director View profile
  5. John Charles Adey 2007-2010 Director View profile
  6. Paul William Watson 2007-2012 Director View profile
  7. John Michael Winn 2007-2012 Director View profile
  8. William Patrick Henry 2006-2006 Director View profile
  9. David John Leese 2006-2013 Director View profile
  10. Stephen Charles Chandler 2005-2012 Director View profile
  11. Benjamin Vincent St John White 2005-2012 Director View profile
  12. Stoorne Services Limited 2005-2005 Corporate-director View profile
  13. Neptune Directors Limited 2005-2005 Corporate-director View profile
  14. Ashley Game 2008-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/2005

Ownership

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.

Group

  1. STH Limited is controlled by Charles Nasser
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-02-07 · source: Companies House PSC register

Ultimately controlled by Charles Nasser.

10 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

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 3Finance 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.

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
05473890
Status
Active
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