Starling Group Holdings Limited
Company 13871603 Active
Connected board network
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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.
6 directors on the board
- Raman Bhatia Director · appointed 2024
- Colin William Bell Director · appointed 2025
- John Edmund Mountain Director · appointed 2026
- Declan Ferguson Director · appointed 2022
- Darren Scott Pope Director · appointed 2024
- Julie Chakraverty Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Raman Bhatia Director · appointed 2024
- Colin William Bell Director · appointed 2025
- John Edmund Mountain Director · appointed 2026
- Declan Ferguson Director · appointed 2022
- Darren Scott Pope Director · appointed 2024
- Julie Chakraverty Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Marian Macdonald Martin Director · appointed 2022 · resigned 2025
- Tracy Jayne Clarke Director · appointed 2022 · resigned 2026
- David Sproul Director · appointed 2022 · resigned 2026
- Richard James Watts Director · appointed 2025 · resigned 2026
- Marcus John Traill Director · appointed 2022 · resigned 2026
- Ian Simon Jenkins Director · appointed 2022 · resigned 2025
- Faisal Galaria Director · appointed 2022 · resigned 2026
- Lazaro Campos Director · appointed 2022 · resigned 2026
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
- Starling Bank Limited 6 shared directors
- Starling Intermediate Holdings Limited 3 shared directors
- Engine BY Starling Limited 2 shared directors
Connected through a shared director
- Business in the Community 1 shared director
- DWR Cymru Cyfyngedig 1 shared director
- Easyjet PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 13871603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2022 |
| Address | 5TH FLOOR LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- David Sproul ceased 2025-06-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-22 - Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Starling Intermediate Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-10 - Starling Bank Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27
Officers (19)
- John Edmund Mountain Director · appointed 2026
- Colin William Bell Director · appointed 2025
- Darren Scott Pope Director · appointed 2024
- Raman Bhatia Director · appointed 2024
- Julie Chakraverty Director · appointed 2024
- Veronica Ridley Secretary · appointed 2024
- Declan Ferguson Director · appointed 2022
Show 12 former officers
- Richard James Watts Director · appointed 2025 · resigned 2026
- Faisal Galaria Director · appointed 2022 · resigned 2026
- Marian Macdonald Martin Director · appointed 2022 · resigned 2025
- Tracy Jayne Clarke Director · appointed 2022 · resigned 2026
- David Sproul Director · appointed 2022 · resigned 2026
- Anne Elizabeth Boden Director · appointed 2022 · resigned 2023
- Marcus John Traill Director · appointed 2022 · resigned 2026
- Ian Simon Jenkins Director · appointed 2022 · resigned 2025
- Carolyn Clarke Director · appointed 2022 · resigned 2024
- Tony Ellingham Director · appointed 2022 · resigned 2022
- Lazaro Campos Director · appointed 2022 · resigned 2026
- Matthew Newman Secretary · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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