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Companies/10227241

Stellar Mayan Limited

Other human health activities · Derby

ActiveUnited KingdomIncorporated 2016Private 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 · 7 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-11 · No cessation recorded

Source record 135347545
Show 7 ceased records
LC
Significant influence or control

Notified 2016-11-22 · Ceased 2020-10-02

Source record 124716746
ML
Significant influence or control

Notified 2016-07-27 · Ceased 2016-07-27

Source record 124683314
IM
Significant influence or control

Notified 2016-07-01 · Ceased 2016-07-01

Source record 121036073
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-11 · Ceased 2025-06-11

Source record 123936005
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-11 · Ceased 2025-06-11

Source record 127703551
PG
Mr Paul GoughIndividual
Significant influence or control

Notified 2016-06-11 · Ceased 2016-07-01

Source record 128564523
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-11 · Ceased 2016-06-11

Source record 123936001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
MH
Matthew HillsCurrent director
Appointed 2025-06-11 · 1 yr · Director
LM
Linda MccurdyCurrent director
Appointed 2025-06-11 · 1 yr · President & Ceo
MJ
Michael William JonesCurrent director
Appointed 2025-06-11 · 1 yr · Managing Director
+5 others
Show 11 historical appointments
JS
James ShepherdResigned director
Resigned 2023-07-01 · 1 yr · Chief Financial Officer
PJ
Peter JohnstonResigned director
Resigned 2021-12-21 · 3 yrs · Finance Director
PP
Pritpal PurewallResigned director
Resigned 2020-04-24 · 5 yrs · Chief Executive
HS
Howard SedgwickResigned director
Resigned 2020-01-05 · Engineer
SF
Sam FletcherResigned director
Resigned 2018-05-24 · 7 yrs · Private Equity/Investment Professional
AH
Andrew HoldcroftResigned director
Resigned 2017-10-25 · 4 yrs · Finance Director
LC
Laura Carballo BeautellResigned director
Resigned 2016-11-22 · 3 yrs · Manager
ML
Michael LanghornResigned director
Resigned 2016-07-25 · 8 yrs · Manager
IM
Ian McnuffResigned director
Resigned 2016-07-01 · 8 yrs · Director
MW
Michael WilliamsResigned director
Resigned 2016-06-11 · Director
PG
Paul GoughResigned director
Resigned 2016-06-11 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active