Stars Group UK1 Limited
Company 11438414 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.
2 directors on the board
- Ian David Fraser Proctor Director · appointed 2019
- Rebecca Jane Sturgeon Director · appointed 2025
Directors past 6 years
- Ian David Fraser Proctor Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian David Fraser Proctor Director · appointed 2019
- Rebecca Jane Sturgeon Director · appointed 2025
Left in the last 12 months
- Stephen Birch 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
- Core Gaming Limited 2 shared directors
- Cyan Bidco Limited 2 shared directors
- Stars Group Holdings (UK) Limited 2 shared directors
- Stars Group UK2 Limited 2 shared directors
Connected through a shared director
- Hestview Limited 1 shared director
- Tombola Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11438414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2018 |
| Address | ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| 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.
- Stars Group Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-28
Officers (10)
- Rebecca Jane Sturgeon Director · appointed 2025
- Christina King Secretary · appointed 2024
- Ian David Fraser Proctor Director · appointed 2019
Show 7 former officers
- Ian Anthony Brown Director · appointed 2022 · resigned 2024
- Stephen Birch Director · appointed 2021 · resigned 2025
- Jonathan Seeley Secretary · appointed 2021 · resigned 2024
- Conor Whitfield Grant Director · appointed 2020 · resigned 2022
- Trystan Michael Forrest Director · appointed 2019 · resigned 2021
- Guy Nigel Lethbridge Templer Director · appointed 2018 · resigned 2020
- Rafael Ashkenazi Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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