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Company

Saturn Parent Limited

Saturn Parent Limited is an active UK company (number 12821194), incorporated 2020, with 5 current directors including Rita Parvaneh and Ian Patrick Nichols Kelly. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Saturn Parent Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher Hill 2023-2024 Director View profile
  2. Keith Patrick Collins 2020-2023 Director View profile
  3. David Eugene Mace 2020-2022 Director View profile
  4. Hill, Christopher, Secretary 2023-2024 Secretary View profile
  5. Karina Rudnytsky 2022-2022 Secretary View profile
  6. Alexander Formato 2022-2022 Secretary View profile
  7. Beverley Jayne Daynes 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/08/2020

Group

No further corporate or individual controller is recorded above Saturn Parent Limited on the PSC register - it appears to be the top of its group.

7 other companies 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.

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.

5 directors on the board

4y median 3.7y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 19Finance 11Tech and media 9Business services 1

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
12821194
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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