Project Sugar Limited
Company 00032872 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Crane UK Limited 1 shared director
- Flexibox International Limited 1 shared director
- John Crane Group Limited 1 shared director
- Smiths Group Holdings Netherlands B.V. 1 shared director
- John Crane Asset Management Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00032872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1890 |
| Address | BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKS, SL1 4LU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eis Group Plc
ownership of shares 75-100%
Officers (21)
- Christopher David Hughes Director · appointed 2017
- Adam David Powell Director · appointed 2012
Show 19 former officers
- Alistair Michael Rogers Director · appointed 2018 · resigned 2022
- David Hugh Tallentire Director · appointed 2009 · resigned 2018
- David Michael Whiting Secretary · appointed 2009 · resigned 2012
- Frank James Richardson Director · appointed 2009 · resigned 2009
- Richard John Paddison Director · appointed 2007 · resigned 2017
- Fiona Margaret Gillespie Secretary · appointed 2007 · resigned 2009
- Jeremy John Cobbett Simpson Director · appointed 2002 · resigned 2003
- David Alfred Penn Director · appointed 2001 · resigned 2009
- Guy Mervyn Norris Director · appointed 1999 · resigned 2007
- John Ralph Edwards Director · appointed 1999 · resigned 2002
- Peter Joseph Kinder Haslehurst Director · appointed 1994 · resigned 1999
- Jeffrey Jacques Hobbs Director · appointed 1994 · resigned 1998
- Brian Claud Rogers Director · appointed 1993 · resigned 1999
- David John Turner Director · resigned 1993
- David Llewelyn Maynard Director · resigned 1998
- John Allister Nutt Director · resigned 1993
- Simon Colin Maxwell Hunt Director · resigned 2002
- Stephen George Garrett Secretary · resigned 2002
- Joseph Antony Haynes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record