Company · Suffolk
Supersine Duramark Group Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David William Sawbridge 2011-2025 View profile
- Julie Elizabeth Slater 1997-2022 View profile
- Iain David Ross Neilson 1995 View profile
- John Barry Moore 2013 View profile
- Joan Ettie Cooper 1994 View profile
- Robert Martyn Griffiths 1995-1997 View profile
- David Cranfield 1995-2016 View profile
- Stephen Barry Macro 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 12/12/1927
- Registered office
- Suffolk
- Previous names
- Supersine Holdings Group (2009) Limited (until 20/10/2014)
Supersine Holdings Group Limited (until 24/07/2009)
Ownership
Owned by (1) 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.
- Emma Jayne Cranfield
25-50% shares · notified 2018-04-05
Group
- Supersine Duramark Group Limited
is controlled by Emma Jayne Cranfield
Evidence
active 25-50% shares · notified 2018-04-05 · source: Companies House PSC register
Ultimately controlled by Emma Jayne Cranfield.
14 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.
6 directors on the board
- Jonny Louis Hawkins Director · appointed 1995
- Stuart Keith Day Director · appointed 2017
- Emma Jayne Cranfield Director · appointed 2017
- Thomas Edward Hawkins Director · appointed 2016
- Luke Samuel Causton Director · appointed 2025
- Kerri Louise Phillips Director · appointed 2025
Directors past 6 years
- Jonny Louis Hawkins Director · appointed 1995
- Stuart Keith Day Director · appointed 2017
- Emma Jayne Cranfield Director · appointed 2017
- Thomas Edward Hawkins Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Jonny Louis Hawkins Director · appointed 1995
- Stuart Keith Day Director · appointed 2017
- Emma Jayne Cranfield Director · appointed 2017
- Thomas Edward Hawkins Director · appointed 2016
- Luke Samuel Causton Director · appointed 2025
- Kerri Louise Phillips Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00226536
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/09/2026
- 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