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Companies/07143368

New Star Networks Ltd

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-31 · No cessation recorded

Source record 236670967
Show 2 ceased records
MS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 228823046
NS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 228823047

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
MO
Matthew OverdCurrent director
Appointed 2026-10-05
+98 others
DP
David PhillipsCurrent director
Appointed 2018-12-31 · 7 yrs · Operations Director
+105 others
AM
Alex MoodyCurrent director
Appointed 2018-12-31 · 7 yrs · Managing Director
+93 others
MK
Mathew KirkCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+104 others
PB
Paul BradfordCurrent director
Appointed 2018-12-31 · 7 yrs · Ceo
+98 others
NS
Nicholas ShragaCurrent director
Appointed 2010-10-12 · 16 yrs · Managing Director
+4 others
MS
Mark ShragaCurrent director
Appointed 2010-02-02 · 16 yrs · Chief Executive Officer
+5 others
Show 4 historical appointments
JW
James WilsonResigned secretary
Resigned 2018-12-31 · 7 yrs
JW
James WilsonResigned director
Resigned 2018-12-31 · 7 yrs · Finance Director
RK
Ryan KerseyResigned director
Resigned 2016-06-24 · 1 yr · Channel Director
ST
Simon Taylor PayneResigned director
Resigned 2010-10-12 · 8 yrs · Non Executive Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active