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Company

AI Mistral Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AI Mistral Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Deborah Grimason 2019-2021 Director View profile
  2. Ian Vallance 2017-2019 Director View profile
  3. Clive Robert Richardson 2017-2017 Director View profile
  4. Elliot George Gow 2017-2021 Director View profile
  5. Abdrew Timothy Jones 2017-2017 Director View profile
  6. Philippe Chan 2016-2017 Director View profile
  7. Myriam Odette Deltenre 2016-2017 Director View profile
  8. Linda Harroch 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/11/2016

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.

Group

  1. AI Mistral Limited is controlled by Star Sirocco Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-10 · source: Companies House PSC register
  2. Star Sirocco Bidco Limited is controlled by Star Sirocco Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register
  3. Star Sirocco Midco Limited is controlled by Star Sirocco Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register
  4. Star Sirocco Holdco Limited is controlled by Star Sirocco Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register
  5. Star Sirocco Topco Limited is controlled by Star Strategic Assets IV-A Nominee Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-28 · source: Companies House PSC register
  6. Star Strategic Assets IV-A Nominee Limited is controlled by Star IV General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-28 · source: Companies House PSC register
  7. Star IV General Partner LLP is controlled by Star III Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-10-04 · source: Companies House PSC register
  8. Star III Limited is controlled by Star Capital Partnership LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Star Capital Partnership LLP is controlled by Uniti Bhalla
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Uniti Bhalla.

41 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

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.

2 directors on the board

4.9y median 4.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 10Professional services 4Transport 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10502986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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