Company Liquidation
Starfish Commercial LTD
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 6
- Simon Gary Woodward 2012-2019 View profile
- Mark Bilson 2011-2019 View profile
- Martin Carl Gerrelli 2011-2019 View profile
- Amy Stanbridge 2019-2025 View profile
- Natalie Ruth Hamer Gerrelli 2017-2019 View profile
- Jane Bilson 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2011
Ownership
Owned by (3) 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.
- Simon Gary Woodward ceased 2019-08-08
25-50% shares · notified 2016-04-06 - Mark Bilson ceased 2017-04-05
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - HBC Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Starfish Commercial LTD
is controlled by Simon Gary Woodward
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-08-08 · source: Companies House PSC register
Ultimately controlled by Simon Gary Woodward.
2 other companies in this group
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 for researchers
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.
4 directors on the board
- David Pearson Director · appointed 2019
- Simon Alexander Carr Director · appointed 2019
- Andrew Raymond Lawson Director · appointed 2019
- Darren Louis Littlewood Director · appointed 2019
Directors past 6 years
- David Pearson Director · appointed 2019
- Simon Alexander Carr Director · appointed 2019
- Andrew Raymond Lawson Director · appointed 2019
- Darren Louis Littlewood Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David Pearson Director · appointed 2019
Portfolio (3)
- Simon Alexander Carr Director · appointed 2019
- Andrew Raymond Lawson Director · appointed 2019
- Darren Louis Littlewood Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07590261
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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