Stelaris Limited
Company 09414627 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
- Christopher Luke Timms Director · appointed 2015
- Nathan James Tinkler Director · appointed 2015
Directors past 6 years
- Christopher Luke Timms Director · appointed 2015
- Nathan James Tinkler Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Christopher Luke Timms Director · appointed 2015
- Nathan James Tinkler Director · appointed 2015
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
- ABC FML Limited 2 shared directors
- Stelaris Properties Limited 2 shared directors
- ABC FEL Limited 2 shared directors
- ABC FL Limited 2 shared directors
- Stelaris Group Limited 2 shared directors
- Stelaris Directors LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09414627 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| Address | C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Christopher Luke Timms ceased 2023-06-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Stelaris Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-21 - Seburxam Limited ceased 2023-06-21
25-50% shares, 25-50% voting · notified 2021-03-31 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABC FL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - ABC FEL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - ABC FML Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Fortus Holdings Limited ceased 2024-07-18
25-50% shares, 25-50% voting · notified 2024-04-30
Officers (3)
- Christopher Luke Timms Director · appointed 2015
- Nathan James Tinkler Director · appointed 2015
Show 1 former officer
- Andrew Stephen Minifie Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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