North Star Db Holdings Limited

Activities of other holding companies n.e.c. · Kingswells

ActiveUnited KingdomIncorporated 2021Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased

North Star Midco LimitedCorporate

Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-12 · No cessation recorded

Source record 112923806

Kroll Trustee Services LimitedCorporate

Shares: over 75%, up to 100%

Notified 2025-05-12 · No cessation recorded

Source record 112695424

Show 5 ceased records

North Star Midco LimitedCorporate

Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-23 · Ceased 2025-05-12

Source record 117845339

Kroll Nominees LimitedCorporate

Shares: over 75%, up to 100%

Notified 2021-12-20 · Ceased 2022-02-23

Source record 114094119

Lucid Nominees Limited (In Security)Corporate

Shares: over 75%, up to 100%

Notified 2021-07-22 · Ceased 2021-12-20

Source record 110466532

North Star Midco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-13 · Ceased 2021-07-22

Source record 106624184

North Star Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-10 · Ceased 2021-07-13

Source record 117647319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical

Joanna LangCurrent director

Appointed 2026-01-30

+12 others

Gitte TalmoCurrent director

Appointed 2024-12-02 · 1 yr · Chief Executive Officer

+11 others

CorpBurness Paull LLPCurrent secretary

Appointed 2022-10-04 · 4 yrs

+759 others

Fraser DobbieCurrent director

Appointed 2021-06-29 · 5 yrs · Director

+11 others

Show 5 historical appointments

James BradfordResigned director

Resigned 2023-11-02 · 2 yrs · Chief Technology Officer

Alan HoldenResigned director

Resigned 2021-03-10 · 3 yrs · Accountant

Wil JonesResigned director

Resigned 2021-03-10 · Vice President

Andrew O HaraResigned director

Resigned 2021-03-10 · Director

Matthew GordonResigned director

Resigned 2021-03-10 · 3 yrs · Ceo

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 48
Under 35: 0
65 and over: 0
Disqualified match: None active