ST Lisaj Limited
Company 08672776 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.
3 directors on the board
- Joseph Fitzpatrick Director · appointed 2023
- Sean Ian Fitzpatrick Director · appointed 2020
- Amy Fitzpatrick Director · appointed 2023
4y median 2.9y
average tenure
6.1y
longest tenure
Directors past 6 years
- Sean Ian Fitzpatrick Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Joseph Fitzpatrick Director · appointed 2023
- Amy Fitzpatrick Director · appointed 2023
Portfolio (1)
- Sean Ian Fitzpatrick Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Finance 1Property 1
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.
Connected through a shared director
- ST Lisaj Property Limited 1 shared director
- Chapters Hair Company EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08672776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/2013 |
| Address | 9 FARMERS ROAD, BROMSGROVE, B60 3PP |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Joseph Fitzpatrick
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-23 - confirmed: also a director of this company - Sean Ian Fitzpatrick
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-23 - Lorraine Fitzpatrick ceased 2019-01-23
75-100% shares (trust) · notified 2016-06-30 - confirmed: also a director of this company - Ian Michael Fitzpatrick ceased 2019-01-23
75-100% shares (trust) · notified 2016-06-30 - confirmed: also a director of this company
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08865716
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - 08622542
75-100% shares · notified 2016-06-30 - Employee Retention Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-09-02 - 10378774
75-100% shares · notified 2016-09-16 - Total Recall Business Services Limited
25-50% shares · notified 2016-12-18 - 11183538
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-02 - Grey Eclipse Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-19 - Maltby Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-01-31 - Grey Eclipse Limited ceased 2017-06-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-10-01 - Hamilton Bray Limited ceased 2020-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-13 - Ripley Associates Limited ceased 2022-11-14
25-50% shares · notified 2020-08-06 - Berkeley Restructuring and Corporate Finance Limited ceased 2022-10-12
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-29
Officers (6)
- Joseph Fitzpatrick Director · appointed 2023
- Amy Fitzpatrick Director · appointed 2023
- Sean Ian Fitzpatrick Director · appointed 2020
Show 3 former officers
- Ian Michael Fitzpatrick Director · appointed 2014 · resigned 2023
- Laura Delee Secretary · appointed 2013 · resigned 2019
- Lorraine Fitzpatrick Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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