Saturn Investors Limited

Company 05918909 Liquidation

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

19.9y median 19.9y

average tenure

19.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Business services 7Construction 1Finance 1Other services 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Mill Finance Limited 1 shared director
Mill Funds Limited 1 shared director
Community Sponsors Charity 1 shared director
Mill Group Limited 1 shared director
Three Hogs Homes Limited 1 shared director
IIH OAK FH GP LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05918909
Status	Liquidation
Type	Private Limited Company
Incorporated	30/08/2006
Address	MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA
Accounts next due	30/09/2022
Accounts last made up	31/12/2020

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Mill Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mill Group Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Investors in Homes Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mill Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mira Holdings Uk Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

David Hugh Sheridan Toplas Director · appointed 2006

Show 5 former officers

Andrew Richard Ingram Smith Director · appointed 2014 · resigned 2016
Simon Neil Phillips Director · appointed 2014 · resigned 2018
Ronan Patrick Murphy Director · appointed 2013 · resigned 2015
Michael Saunders Secretary · appointed 2009 · resigned 2011
David James Ellis Secretary · appointed 2008 · resigned 2009

Directors and officers on the Companies House record, current and former.

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