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Company · Aberdeen

Starn Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Starn Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Michael Thomas Garty 2024-2025 Director View profile
  2. Philip Roy Maxted 2023-2024 Director View profile
  3. Paul Michael Ritchie 2023-2024 Director View profile
  4. Allister Gordon Langlands 2014-2022 Director View profile
  5. Frank Wilkie Summers 2013-2014 Director View profile
  6. Jeffery Neal Joseph Corray 2013-2014 Director View profile
  7. Martin Keith May 2013-2015 Director View profile
  8. Antti Ville Arthur Gronlund 2013-2017 Director View profile
  9. Anoop Kumar Poddar 2013-2016 Director View profile
  10. Richard Phillip Harley Clark 2013-2023 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/12/2013
Registered office
Aberdeen
Previous names
Saffron UK Equityco Limited (until 20/11/2018)

Group

No further corporate or individual controller is recorded above Starn Group Limited on the PSC register - it appears to be the top of its group.

5 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.

4 directors on the board

6.7y median 6.2y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Also govern a charity

1
left in the last 12 months

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.

Business services 7Professional services 4Finance 3Manufacturing 2Health and social care 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC466138
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data