FRC Star Group Bidco Limited
Company 10983410 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
- Sean Thomas Kime Director · appointed 2025
- Adam James Valentine Director · appointed 2025
- Lisa Sharon Soper Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sean Thomas Kime Director · appointed 2025
- Adam James Valentine Director · appointed 2025
- Lisa Sharon Soper Director · appointed 2025
Left in the last 12 months
- Stuart Ian Blackie Director · appointed 2023 · resigned 2025
- Ashminder Singh Director · appointed 2020 · resigned 2025
- Keiri Custodio Director · appointed 2021 · resigned 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
- Porthaven Group Holdings Limited 3 shared directors
- Porthaven Properties NO 3 Limited 3 shared directors
- Porthaven Care Homes NO 3 Limited 3 shared directors
- FRC Star Group Parent Limited 3 shared directors
- Porthaven Holdings (NW) Limited 3 shared directors
- Porthaven Properties (EG) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10983410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2017 |
| Address | ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- FRC Star Group Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Porthaven Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - Porthaven Properties NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - Porthaven Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Porthaven Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01 - Porthaven Group Holdings Limited ceased 2024-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07
Officers (10)
- Sean Thomas Kime Director · appointed 2025
- Adam James Valentine Director · appointed 2025
- Lisa Sharon Soper Director · appointed 2025
- Sean Kime Secretary · appointed 2017
Show 6 former officers
- Stuart Ian Blackie Director · appointed 2023 · resigned 2025
- Keiri Custodio Director · appointed 2021 · resigned 2025
- Ashminder Singh Director · appointed 2020 · resigned 2025
- Matthew Joseph Reidy Director · appointed 2019 · resigned 2020
- John Storey Director · appointed 2017 · resigned 2023
- Claude Zinngrabe Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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