STA International Holdings LTD
Company 11578668 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.
3 directors on the board
- Matthew Oliver Quinn Director · appointed 2018
- Neil Lachlan Mackinnon Director · appointed 2018
- Colin David Thomas Director · appointed 2018
Directors past 6 years
- Matthew Oliver Quinn Director · appointed 2018
- Neil Lachlan Mackinnon Director · appointed 2018
- Colin David Thomas Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Neil Lachlan Mackinnon Director · appointed 2018
- Colin David Thomas Director · appointed 2018
Portfolio (1)
- Matthew Oliver Quinn Director · appointed 2018
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.
Connected through a shared director
- STA Legal Limited 1 shared director
- STA Training Limited 1 shared director
- Unifee Limited 1 shared director
- UK Tracing Limited 1 shared director
- STA Holdings 25 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11578668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2018 |
| Address | THE DRYING LOFT, 24-26 TURKEY COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5PP |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Colin David Thomas ceased 2022-03-17
25-50% shares · notified 2018-09-20 - confirmed: also a director of this company - STA Legal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- STA International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 - STA Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Unifee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - UK Tracing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20
Officers (5)
- William Twigg Secretary · appointed 2022
- Matthew Oliver Quinn Director · appointed 2018
- Neil Lachlan Mackinnon Director · appointed 2018
- Colin David Thomas Director · appointed 2018
Show 1 former officer
- Janice Elizabeth Baker Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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