Goldstar Brand Limited
Company 06958887 Active
Connected board network
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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.
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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.
2 directors on the board
- Miles Kirby Director · appointed 2009
- Laura Kiri Harper-Hinton Director · appointed 2009
Directors past 6 years
- Miles Kirby Director · appointed 2009
- Laura Kiri Harper-Hinton Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Miles Kirby Director · appointed 2009
- Laura Kiri Harper-Hinton Director · appointed 2009
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Navarac LTD 2 shared directors
- Caravan Coffee Roasters Limited 2 shared directors
- Metal BOX Traders Limited 2 shared directors
- Lamb Works Property Limited 2 shared directors
- RAW Material Europe Limited 2 shared directors
Connected through a shared director
- The Allegra Foundation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06958887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2009 |
| Address | LAMBWORKS, NORTH ROAD, LONDON, N7 9DP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
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.
- Navarac LTD
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Navarac LTD ceased 2019-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metal BOX Traders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Good OIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Gregory James Hinchliffe Secretary · appointed 2019
- Christopher John Ammermann Secretary · appointed 2009
- Miles Kirby Director · appointed 2009
- Laura Kiri Harper-Hinton Director · appointed 2009
Show 1 former officer
- Jedediah Coleman Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
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