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Governance Register
Private limited company · No. SC358097 · Motherwell

Starfish 9 Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Starfish 9 Ltd's network

10 people6 organisationsExplore in 3Di9 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Starfish 9 Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

9 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Nathan JessimerDirector2026
5m
Robert Thomas MorganDirector2025
1y 6m
Adam Denton BeaumontDirector2023
3y 2m
Kevin Richard McCormackDirector2023
3y 2m
Joseph FayDirector2023
3y 2m
Daniel JessimerDirector2023
3y 7m
Thomas Paul CaddenDirector2021
5y 7m
Shaun McCluskeyDirector2021
5y 7m
John JessimerCompany secretary2009
17y 6m
Under 5 years5 to 6 years6 years or moreShow all 9 →

Recent news and events

From the public record

  • 23 May 2026Nathan Jessimer appointed directorCompanies House officer data
  • 25 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Robert Thomas Morgan appointed directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

9 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Catherine JessimerDirector14 April 2009
5 other current boards
Thomas Paul CaddenDirector1 April 2021No other current boards on our record
Shaun McCluskeyDirector1 April 2021
1 other current board
Daniel JessimerDirector17 March 2023
1 other current board
Adam Denton BeaumontDirector1 September 2023
1 other current board
Kevin Richard McCormackDirector1 September 2023No other current boards on our record
Joseph FayDirector1 September 2023No other current boards on our record
Robert Thomas MorganDirector30 April 2025No other current boards on our record
Nathan JessimerDirector23 May 2026
2 other current boards
John JessimerCompany secretary14 April 2009
5 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Joseph McCabeDirector1 September 20236 May 2024
Paul Anthony MahonDirector1 April 202130 August 2021

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
4.8y
median 3.1y
Longest tenure
17.5y
since 2009
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 9 on the board

9 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 5Utilities 2Health and social care 1Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Network

Network

iThe large node is Starfish 9 Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Turnover and profit
£0£10m£20m£30m2025202420232022202120202019201820172016£26.35m£6.14m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025-£26.35m£6.14m£14.23m£14.50m£12.71m55
31 March 2024-£19.54m£3.60m£8.59m£8.95m£8.25m57
31 March 2023-£17.18m£1.32m£4.99m£5.25m£6.02m60
31 March 2022-£13.67m£300.78k£3.67m£3.78m£2.91m67
31 March 2021-Not reportedNot reported£3.62m£3.79m£4.25m49
31 March 2020-Not reportedNot reported£2.65m£2.82m£2.73m75
31 March 2019-Not reportedNot reported£2.56m£2.69m£4.18mNot reported
31 March 2018-Not reportedNot reported£2.10m£2.29m£2.05mNot reported
31 March 2017-Not reportedNot reported£1.68m£1.84m£1.19mNot reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£1.19m£1.35m£699.08kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
25 March 2026
Next confirmation statement due
8 April 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC358097
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
14 April 2009
Registered office
10 Jerviston Street, New Stevenston, Motherwell, ML1 4LY
Nature of business (SIC)
  • 41201 Construction of commercial buildings
  • 43220 Plumbing, heat and air-conditioning installation
  • 43290 Other construction installation
  • 43910 Roofing activities
Group companies
5 in this ownership group See the group structure →
Latest accounts
31 March 2025 (full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
FullFull accounts, including a profit and loss account.
Accounts last made up to
31 March 2025
Next accounts due
31 December 2026 Due in 53 days
Confirmation statement last made up to
25 March 2026
Next confirmation statement due
8 April 2027 Not yet due
Charges (secured loans)
3 charges registered, 2 outstanding, 0 part satisfied, 1 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

4 companies are registered at this address.

Same sector and place

22iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

22 other active companies have the same main business code (41201 Construction of commercial buildings) and a registered office in the ML1 postcode district.

Showing 6 of 22Show all 22 →

Recent news and events

From the public record

  • 23 May 2026Nathan Jessimer appointed directorCompanies House officer data
  • 25 March 2026Confirmation statement made up to this dateCompanies House company file
  • 30 April 2025Robert Thomas Morgan appointed directorCompanies House officer data
  • 31 March 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

5 companies
5companies in the group
-levels deep
-dissolved or closed
-overseas
RavQvoQO6eaZhoqZcqV_0SmkKkkultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

4
NameControlNotifiedCeased
Starfish Construction Group LimitedCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
1 October 2026Current
Jessimer Star Holdings LtdCompany · no GovReg page matched
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
30 September 20261 October 2026
Mrs Catherine JessimerPerson · British
  • Owns 25 to 50% of the shares
17 February 202630 September 2026
Mr John JessimerPerson · British
  • Owns 75 to 100% of the shares
6 April 201630 September 2026

1 current controller and 3 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.