Stark Group Holding UK 1 Limited
Company 14521141 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
- John Peter Carter Director · appointed 2024
- James Martin Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- John Peter Carter Director · appointed 2024
- James Martin Director · appointed 2024
Left in the last 12 months
- SøRen Peschardt Olesen Director · appointed 2022 · resigned 2026
- Thomas Ahle Director · appointed 2024 · resigned 2026
- Laurits Anton JØRgensen 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
- Stark UK Property Holdings Limited 2 shared directors
- Jewson Limited 2 shared directors
- Stark Building Materials UK Limited 2 shared directors
- Stark Group Holding UK 2 Limited 2 shared directors
Connected through a shared director
- J Carter Consultancy Limited 1 shared director
- Spinners Grange (Blockley) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14521141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2022 |
| Address | MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stark Group Holding UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-02
Officers (8)
- John Peter Carter Director · appointed 2024
- James Martin Director · appointed 2024
- Nirma Cassidy Secretary · appointed 2023
Show 5 former officers
- Thomas Ahle Director · appointed 2024 · resigned 2026
- SøRen Vestergaard-Poulsen Director · appointed 2022 · resigned 2024
- SøRen Peschardt Olesen Director · appointed 2022 · resigned 2026
- Laurits Anton JØRgensen Director · appointed 2022 · resigned 2026
- Sisse Fjelsted Rasmussen Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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