Brentstar Holdings Limited
Company 06795559 Active
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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
- Thomas Duggan Director · appointed 2022
4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Scott Anthony Salter Director · appointed 2009 · resigned 2025
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.
Company details
| Number | 06795559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2009 |
| Address | 264 BANBURY ROAD, OXFORD, OX2 7DY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Thomas Duggan
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2022-07-18 - confirmed: also a director of this company - David Maurice Saville ceased 2024-12-10
25-50% shares, 25-50% voting · notified 2022-07-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08002777
75-100% shares · notified 2016-04-06 - ONE Quote Direct Insurance Services Limited ceased 2019-09-29
75-100% shares · notified 2016-04-06 - 06932358 ceased 2019-09-29
75-100% shares · notified 2016-04-06
Officers (9)
- Thomas Duggan Director · appointed 2022
Show 8 former officers
- Andrew Matthews Director · appointed 2016 · resigned 2018
- Andrew Christopher Powell Director · appointed 2015 · resigned 2022
- Richard Julian Harris Director · appointed 2015 · resigned 2018
- Ipe Jacob Director · appointed 2015 · resigned 2018
- Christopher Derek Hill Director · appointed 2009 · resigned 2016
- Scott Anthony Salter Director · appointed 2009 · resigned 2025
- Mary-Anne King Secretary · appointed 2009 · resigned 2025
- Mary-Anne King Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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