Company
SUN Valley Holdings
SUN Valley Holdings is an active UK company (number 01173324), incorporated 1974, with 1 current director, William Edward Philip Noble. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- James Peter Steiner 2021-2024 View profile
- David James Horrocks 2009-2020 View profile
- Christopher John Gill 2006-2007 View profile
- Ian Imrie 1993-2018 View profile
- Robert James Whitelaw 1992-2007 View profile
- David Harmon Biesterfield 1992-2014 View profile
- Philip Noble 2005 View profile
- Michael Noble 2005 View profile
- Alan Nichols 2002 View profile
- Phillip Nigel Blain 2007-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1974
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.
- Falcombe
75-100% shares · notified 2016-04-06
Group
- SUN Valley Holdings
is controlled by Falcombe
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Falcombe
is controlled by Falcombe Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Falcombe Holdings Limited
is controlled by RED Poppy (UK) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RED Poppy (UK) Limited
is controlled by Philip Noble
Evidence
active 75-100% shares · notified 2020-04-06 · source: Companies House PSC register
Ultimately controlled by Philip Noble.
83 other companies in this group
- Southern Amusements
- Crossco (1324) Limited
- Crossco (1256) Limited
- Crossco (173)
- Noble's Pleasure Fairs Limited
- Alley Cats Pizza (Management) Limited
- 14162554 (no longer on the register)
- Coral Island Limited
- Edenpace Limited
- Falcombe Holdings Limited
- Falcombe Trading NO. 1 Limited (no longer on the register)
- Gapdaemon UK Limited (no longer on the register)
- WM. Noble (Automatics) Limited
- T C Projects Limited (no longer on the register)
- Alley Cats Pizza LTD
- Yellowgauge LLP (no longer on the register)
- Falcombe Trading NO. 2 Limited (no longer on the register)
- 2007 Settlement Trustee Limited
- Golftee LP 7 Limited (no longer on the register)
- Tropical Gold Limited
- Leisure Centre Holdings
- Crossco NO. 4 Unlimited
- Gapdaemon Limited (no longer on the register)
- Summit Leisure (Clayton) Limited
- Falcombe
- NOL (Personnel) Limited
- DC Bingo Limited
- Leaguenotion
- Frith Street LLP
- Matchurban
- Tuscany Food Company Limited
- Michaeljohn Group Limited
- Crossco (1411) Limited (no longer on the register)
- Noble's Amusements Limited
- DC Gaming Limited
- Golfswing
- The Steakhouse Group Limited
- Qngc Limited (no longer on the register)
- Standard Aviation Limited
- Crossco (888) Limited (no longer on the register)
- Amusement Rides and Automatics Limited
- Clennell Properties Limited (no longer on the register)
- Chotto Matte Limited
- Linkfield Estates Limited
- SUN Valley Leisure
- Welbeck CP Nominee Limited (no longer on the register)
- The Southern Amusements & General Trading Company (1945) (no longer on the register)
- Falcombe Dormants Limited
- Addbudget Limited
- Piccadilly
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.
1 directors on the board
- William Edward Philip Noble Director · appointed 2018
Directors past 6 years
- William Edward Philip Noble Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01173324
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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