Sterling Deeside Limited
Company 07235280 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
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
Left in the last 12 months
- Kevin Peter Cook Director · appointed 2020 · resigned 2025
- Matthew David Anderson Director · appointed 2024 · 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.
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
- Sterling Newcastle Limited 2 shared directors
- Sterling Pharma Solutions Limited 2 shared directors
- Saffron Midco 1 Limited 2 shared directors
- Saffron Midco 2 Limited 2 shared directors
- Saffron Bidco Limited 2 shared directors
- Saffron Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07235280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2010 |
| Address | UNIT 103 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CH5 2UA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Sterling Pharma Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - DBW Holdings Limited ceased 2020-11-30
25-50% shares · notified 2017-09-21
Officers (20)
- Septima Maguire Director · appointed 2026
- Karl Rotthier Director · appointed 2025
Show 18 former officers
- Matthew David Anderson Director · appointed 2024 · resigned 2026
- Kevin Peter Cook Director · appointed 2020 · resigned 2025
- Tushar Jain Bahadur Director · appointed 2020 · resigned 2024
- Anita Isabella Rennison Secretary · appointed 2020 · resigned 2021
- James Rodriguez Secretary · appointed 2020 · resigned 2020
- Simon James Yvon Saxby Director · appointed 2018 · resigned 2020
- Russell Anthony Banks Director · appointed 2017 · resigned 2019
- Ferguson, John Alasdair Kerr Jamie, Dr Director · appointed 2017 · resigned 2019
- Goward, Melanie Elizabeth Anne, Dr Director · appointed 2017 · resigned 2021
- John William Davies Director · appointed 2017 · resigned 2021
- Russell Anthony Banks Secretary · appointed 2017 · resigned 2019
- Raymond, Alan Michael, Dr Director · appointed 2017 · resigned 2021
- Christopher Castiel Collins Secretary · appointed 2016 · resigned 2017
- Jackson, Peter, Dr Director · appointed 2011 · resigned 2017
- Charles Ian Robert Johnson Director · appointed 2010 · resigned 2020
- Howard Lee Jones Director · appointed 2010 · resigned 2011
- Simon William Thorn Secretary · appointed 2010 · resigned 2016
- Evans, David John, Dr Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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