Company
Saturn Acquisition Limited
Saturn Acquisition Limited is an active UK company (number 12821240), 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
Network
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Who leads it
Previous officers 7
- Christopher Hill 2023-2024 View profile
- Keith Patrick Collins 2020-2023 View profile
- David Eugene Mace 2020-2022 View profile
- Christopher Andrew Hill 2023-2024 View profile
- Karina Rudnytsky 2022-2022 View profile
- Alexander Formato 2022-2022 View profile
- Beverley Jayne Daynes 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/08/2020
Ownership
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.
- Saturn Intermediate Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18
Group
- Saturn Acquisition Limited
is controlled by Saturn Intermediate Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register - Saturn Intermediate Limited
is controlled by Saturn Parent Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-08-18 · source: Companies House PSC register
Ultimately controlled by Saturn Parent Limited.
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
- Kevin Michael Weiss Director · appointed 2023
- David Anthony Smolen Director · appointed 2020
- Travis Ryan Pearson Director · appointed 2022
- Ian Patrick Nichols Kelly Director · appointed 2023
- Rita Parvaneh Director · appointed 2024
Directors past 6 years
- David Anthony Smolen Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Kevin Michael Weiss Director · appointed 2023
- David Anthony Smolen Director · appointed 2020
- Travis Ryan Pearson Director · appointed 2022
- Ian Patrick Nichols Kelly Director · appointed 2023
- Rita Parvaneh Director · appointed 2024
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
- 12821240
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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