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Who leads it
Previous officers 16
- Oritsetemeyin Arenyeka 2024-2024 View profile
- Angelika Romanczuk 2022-2024 View profile
- Alistair Malcolm Gardner Mckinnon 2022-2024 View profile
- Inverjit Singh Basra 2022-2024 View profile
- John Thomas Nadin 2022-2025 View profile
- Imdad Hussain Chaudhry 2022-2022 View profile
- Harmit Singh Nandra 2021-2022 View profile
- Mohinder Pal 2021-2026 View profile
- Keith Richard Stroud 2021-2021 View profile
- Daniel John Batchelor 2020-2024 View profile
- Richard John Irish 2020-2020 View profile
- Toni Elizabeth Patricia Hancock 2019-2021 View profile
- Anthony Paul Mclaughlin 2018-2018 View profile
- John Paul Nadin 2018-2021 View profile
- John Edward Leyland 2009-2013 View profile
- Jayne Stephanie Leyland 2009-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/07/2009
Ownership
Owned by (10) 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.
- Anthony De Richleau
significant influence, significant influence (trust), significant influence (firm) · notified 2026-04-22 - Anthony De Richleau ceased 2023-01-14
75-100% shares · notified 2017-01-01 - Imdad Hussain Chaudhry ceased 2022-05-20
25-50% shares · notified 2021-07-01 - Keith Richard Stroud ceased 2021-10-28
25-50% shares · notified 2021-07-21 - Harmit Singh Nandra ceased 2022-05-20
25-50% shares · notified 2021-11-18 - Imdad Hussain Chaudhry ceased 2022-12-22
25-50% voting, significant influence (firm) · notified 2022-05-27 - John Thomas Nadin ceased 2023-01-19
significant influence · notified 2022-06-01 - Jayne Stephanie Leyland ceased 2025-11-01
significant influence · notified 2023-03-01 - Anthony De Richleau ceased 2025-06-14
25-50% voting, appoints directors, significant influence (trust) · notified 2025-01-01 - Mohinder Pal ceased 2026-04-01
25-50% shares · notified 2025-11-01 - confirmed: also a director of this company
Group
- Starlitebay LTD
is controlled by Anthony De Richleau
Evidence
active significant influence, significant influence (trust), significant influence (firm) · notified 2026-04-22 · source: Companies House PSC register
Ultimately controlled by Anthony De Richleau.
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
- Alistair Malcolm Gardner Mckinnon Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Alistair Malcolm Gardner Mckinnon Director · appointed 2025
Left in the last 12 months
- Mohinder Pal Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06952953
- 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