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Company · Kingswells

North Star DB Holdings 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 North Star DB Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Bradford 2023-2026 Director View profile
  2. Wil Jones 2021-2022 Director View profile
  3. Alan Holden 2021-2024 Director View profile
  4. Andrew Neil O'Hara 2021-2022 Director View profile
  5. Matthew James Gordon 2021-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
10/03/2021
Registered office
Kingswells
Previous names
North Star Renewables Limited (until 04/04/2023)

Ownership

Owned by (6) 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.

Group

  1. North Star DB Holdings Limited is controlled by Kroll Trustee Services Limited
    Evidence
    active 75-100% shares · notified 2025-05-12 · source: Companies House PSC register
  2. Kroll Trustee Services Limited is controlled by Kroll Agency and Trustee Services LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-03 · source: Companies House PSC register
  3. Kroll Agency and Trustee Services LTD. is controlled by Kroll International (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-30 · source: Companies House PSC register

Ultimately controlled by Kroll International (UK) Limited.

27 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.

3 directors on the board

2.4y median 1.6y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Transport 18Finance 9Business services 3Other services 3

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.

Sources

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

Record details
Company number
SC691736
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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