Ember BY Starling Limited
Company 11822163 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.
2 directors on the board
- Declan Ferguson Director · appointed 2025
- Harriet Lorna Rees Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Declan Ferguson Director · appointed 2025
- Harriet Lorna Rees Director · appointed 2025
Left in the last 12 months
- Adeel Hyder Director · appointed 2025 · resigned 2026
- Sophie Elizabeth Winwood Director · appointed 2022 · resigned 2025
- Aaron Shaw Director · appointed 2019 · resigned 2025
- Philippe Magalhaes Teixeira Da Mota Director · appointed 2023 · resigned 2025
- Daniel James Hogan Director · appointed 2019 · 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
- Fleet Mortgages Limited 2 shared directors
- Engine BY Starling Limited 2 shared directors
Connected through a shared director
- Starling Bank Limited 1 shared director
- Starling FS Services Limited 1 shared director
- Starling Group Holdings Limited 1 shared director
- Murmur Financial Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11822163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2019 |
| Address | 5TH FLOOR, LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Aaron Shaw ceased 2023-12-27
25-50% shares, 25-50% voting · notified 2019-02-12 - confirmed: also a director of this company - Daniel James Hogan ceased 2021-01-30
25-50% shares, 25-50% voting · notified 2019-04-26 - Starling Bank Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28
Officers (10)
- Veronica Ridley Secretary · appointed 2025
- Declan Ferguson Director · appointed 2025
- Harriet Lorna Rees Director · appointed 2025
Show 7 former officers
- Adeel Hyder Director · appointed 2025 · resigned 2026
- Philippe Magalhaes Teixeira Da Mota Director · appointed 2023 · resigned 2025
- Sophie Elizabeth Winwood Director · appointed 2022 · resigned 2025
- Ruth Foxe Blader Director · appointed 2021 · resigned 2022
- Matthew Christopher Jones Director · appointed 2021 · resigned 2021
- Aaron Shaw Director · appointed 2019 · resigned 2025
- Daniel James Hogan Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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