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The large node is Stellar Global LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Christopher James Wareham 2020-2024 View profile
- Philip David Hugh Edelston 2020-2022 View profile
- Anna Brettle Jones 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2019
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.
- Sally Willson ceased 2020-11-17
25-50% shares · notified 2019-03-04 - Emma Frances Ede ceased 2020-11-17
25-50% shares · notified 2019-03-04 - Stellar Global Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Group
- Stellar Global LTD
is controlled by Sally Willson
Evidence
ceased 25-50% shares · notified 2019-03-04, ceased 2020-11-17 · source: Companies House PSC register
Ultimately controlled by Sally Willson.
1 other company 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.
Financials
- Net assets
- £1,754,803
- Total assets
- £1,761,864
- Cash
- £413,339
- Employees
- 2.07
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,012,375
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jean Dominique Mathieu Castellani Director · appointed 2024
- Julian Peter Cordy Director · appointed 2024
- Emma Frances Ede Director · appointed 2019
- Sally Willson Director · appointed 2019
- Paul Spicer Director · appointed 2024
- Luc Gerard Emmanuel Avedissian Director · appointed 2024
Directors past 6 years
- Emma Frances Ede Director · appointed 2019
- Sally Willson Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Jean Dominique Mathieu Castellani Director · appointed 2024
- Julian Peter Cordy Director · appointed 2024
- Emma Frances Ede Director · appointed 2019
- Sally Willson Director · appointed 2019
- Paul Spicer Director · appointed 2024
- Luc Gerard Emmanuel Avedissian Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11857396
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data