Sterling Digital PLC
Company 16511442 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.
3 directors on the board
- Patrick Timothy Claridge Director · appointed 2025
- Guy Winterflood Director · appointed 2025
- Stefan Paris Michaelides Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Patrick Timothy Claridge Director · appointed 2025
- Guy Winterflood Director · appointed 2025
- Stefan Paris Michaelides Director · appointed 2025
Left in the last 12 months
- Ilya Klyachin Director · appointed 2025 · resigned 2025
- Jonathan Brian Ovadia Director · appointed 2025 · resigned 2025
- Thomas Edward Keen Director · appointed 2025 · resigned 2025
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.
Connected through a shared director
- Supercharge Solutions Limited 1 shared director
- Letyano Limited 1 shared director
- Quick Energy Technologies Limited 1 shared director
- Stanford Capital Partners Limited 1 shared director
- Terra Solis Limited 1 shared director
- Temuli Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16511442 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/06/2025 |
| Address | 90 JERMYN STREET, LONDON, SW1Y 6JD |
| Accounts next due | 11/12/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by 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.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sterling Digital Assets LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-09
Officers (7)
- Patrick Timothy Claridge Director · appointed 2025
- Westend Corporate LLP Corporate-secretary · appointed 2025
- Guy Winterflood Director · appointed 2025
- Stefan Paris Michaelides Director · appointed 2025
Show 3 former officers
- Ilya Klyachin Director · appointed 2025 · resigned 2025
- Jonathan Brian Ovadia Director · appointed 2025 · resigned 2025
- Thomas Edward Keen Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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