Stellar Mayan Limited
Company 10227241 Active
Connected board network
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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
- Matthew Hills Director · appointed 2025
- Linda Mccurdy Director · appointed 2025
- Michael William Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Matthew Hills Director · appointed 2025
- Linda Mccurdy Director · appointed 2025
- Michael William Jones Director · appointed 2025
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
- Aeroserve (MSP) Limited 3 shared directors
- Grosvenor Contracts (London) Limited 3 shared directors
- Aeroserve Euro Limited 3 shared directors
- Synergy Health Managed Services Limited 3 shared directors
- FTL UK Acquisition Company Limited 3 shared directors
- Fishers Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10227241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2016 |
| Address | SYNERGY LMS, ASCOT DRIVE, DERBY, DE24 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (8) 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.
- Paul Gough ceased 2016-07-01
significant influence · notified 2016-06-11 - confirmed: also a director of this company - Ian Theodore Mcnuff ceased 2016-07-01
significant influence · notified 2016-07-01 - Michael John Langhorn ceased 2016-07-27
significant influence · notified 2016-07-27 - Laura Carballo Beautell ceased 2020-10-02
significant influence · notified 2016-11-22 - FTL UK Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-11 - Star IV General Partner LLP ceased 2016-06-11
75-100% shares, 75-100% voting · notified 2016-06-11 - Star Capital Partnership LLP ceased 2025-06-11
75-100% shares, 75-100% voting · notified 2016-06-11 - Star III General Partner LLP ceased 2025-06-11
75-100% shares, 75-100% voting · notified 2016-06-11
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Synergy Health Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Grosvenor Contracts (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-01 - Aeroserve Euro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14 - Aeroserve (MSP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-14
Officers (14)
- Matthew Hills Director · appointed 2025
- Linda Mccurdy Director · appointed 2025
- Michael William Jones Director · appointed 2025
Show 11 former officers
- James William Shepherd Director · appointed 2023 · resigned 2025
- Peter Johnston Director · appointed 2021 · resigned 2025
- Pritpal Singh Purewall Director · appointed 2020 · resigned 2025
- Howard John Sedgwick Director · appointed 2020 · resigned 2020
- Sam Austin Benjamin Fletcher Director · appointed 2018 · resigned 2025
- Andrew Darren Holdcroft Director · appointed 2017 · resigned 2022
- Laura Carballo Beautell Director · appointed 2016 · resigned 2020
- Michael John Langhorn Director · appointed 2016 · resigned 2025
- Ian Theodore Mcnuff Director · appointed 2016 · resigned 2025
- Michael John Williams Director · appointed 2016 · resigned 2016
- Paul Gough Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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