Starlitebay LTD
Company 06952953 Active
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.
Sign in, freeBoard 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.
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
- The Beehives AT Dunholme Management Company Limited 1 shared director
- FCR Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06952953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2009 |
| Address | 37 RISING SUN ROAD, GAWSWORTH, MACCLESFIELD, CHESHIRE, SK11 7UZ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Officers (18)
- Alistair Malcolm Gardner Mckinnon Director · appointed 2025
- Anthony De Richleau Secretary · appointed 2013
Show 16 former officers
- Oritsetemeyin Arenyeka Director · appointed 2024 · resigned 2024
- Angelika Romanczuk Director · appointed 2022 · resigned 2024
- Alistair Malcolm Gardner Mckinnon Director · appointed 2022 · resigned 2024
- Inverjit Singh Basra Director · appointed 2022 · resigned 2024
- John Thomas Nadin Director · appointed 2022 · resigned 2025
- Imdad Hussain Chaudhry Director · appointed 2022 · resigned 2022
- Harmit Singh Nandra Director · appointed 2021 · resigned 2022
- Mohinder Pal Director · appointed 2021 · resigned 2026
- Keith Richard Stroud Director · appointed 2021 · resigned 2021
- Daniel John Batchelor Director · appointed 2020 · resigned 2024
- Richard John Irish Director · appointed 2020 · resigned 2020
- Toni Elizabeth Patricia Hancock Director · appointed 2019 · resigned 2021
- Anthony Paul Mclaughlin Director · appointed 2018 · resigned 2018
- John Paul Nadin Director · appointed 2018 · resigned 2021
- John Edward Leyland Director · appointed 2009 · resigned 2013
- Jayne Stephanie Leyland Secretary · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record