Superunion Limited
Company 01263713 Active - Proposal to Strike off
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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
- Robert Kindred Director · appointed 2018
7.8y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Robert Kindred Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Holly Maguire Director · appointed 2019 · resigned 2025
- Thomas Charles Lightoller Director · appointed 2025 · resigned 2025
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.
Company details
| Number | 01263713 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/06/1976 |
| Address | SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Partners (Design Consultants) Limited(the)
25-50% shares, 25-50% voting · notified 2018-01-09 - WPP Toronto LTD
25-50% shares, 25-50% voting · notified 2022-06-22 - WPP Vancouver LTD ceased 2018-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SJS Management Services Limited
75-100% shares, appoints directors · notified 2016-04-06 - 08100655
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02
Officers (48)
- Robert Kindred Director · appointed 2018
Show 47 former officers
- Thomas Charles Lightoller Director · appointed 2025 · resigned 2025
- Holly Maguire Director · appointed 2019 · resigned 2025
- Alex Clegg Director · appointed 2016 · resigned 2018
- Christopher Douglas Walker Director · appointed 2015 · resigned 2017
- Jonny Westcar Director · appointed 2015 · resigned 2016
- Catherine Lynn Gale Director · appointed 2013 · resigned 2014
- Jonathan Davies Director · appointed 2012 · resigned 2015
- Toby Ross Southgate Director · appointed 2011 · resigned 2013
- Simon John Bailey Director · appointed 2008 · resigned 2011
- Alexander James Spark Secretary · appointed 2008 · resigned 2025
- Simon Gareth Bolton Director · appointed 2006 · resigned 2019
- John Russell Mathers Director · appointed 2005 · resigned 2008
- Stephen Roy Powell Director · appointed 2005 · resigned 2005
- Timothy Coulthard Bowman Director · appointed 2003 · resigned 2008
- Alistair Gordon Kenneth Hooper Secretary · appointed 2002 · resigned 2003
- Jon Turner Director · appointed 2000 · resigned 2002
- Terence John Tyrrell Director · appointed 2000 · resigned 2019
- Johannes Antonius Josephus Maria Arnold Director · appointed 2000 · resigned 2004
- Simon Williams Director · appointed 2000 · resigned 2002
- Lynn Susan Bilton Director · appointed 1999 · resigned 2000
- Alan Vaughan Thompson Director · appointed 1999 · resigned 2000
- Nicholas David Payne Director · appointed 1999 · resigned 2000
- Shane Ivan Greeves Director · appointed 1999 · resigned 2000
- Francesco Bonadio Director · appointed 1998 · resigned 2000
- Patrick Mark Smith Director · appointed 1997 · resigned 2005
- Sharon Fox Secretary · appointed 1997 · resigned 2002
- Leslie Collette Ryan Director · appointed 1996 · resigned 2003
- Elske Willenborg Willenborg Director · appointed 1996 · resigned 1998
- Christopher Nurko Director · appointed 1996 · resigned 1999
- David John Mace Director · appointed 1995 · resigned 1997
- Philip Michael Hodson Director · appointed 1995 · resigned 2000
- Mary Anne Peterkin Director · appointed 1995 · resigned 2000
- Peter Richard Wood Director · appointed 1995 · resigned 1996
- Ian James Paterson Secretary · appointed 1993 · resigned 1998
- Gareth Williams Director · appointed 1993 · resigned 1995
- David William Freeman Director · appointed 1993 · resigned 2000
- Geoffrey Walter John Smith Secretary · appointed 1992 · resigned 1993
- Charles Trevail Director · appointed 1992 · resigned 1999
- Jon Ellis Mostyn Director · appointed 1992 · resigned 1997
- Terry Lee Moore Director · appointed 1992 · resigned 2000
- Martin Stuart Sorrell Director · resigned 2005
- Malcolm Adam Glyn Secretary · resigned 1992
- Peter Gerald Widdup Director · resigned 1999
- Donough Anthony O'Brien Director · resigned 1991
- Martin Sampson Director · resigned 2005
- Josephine Terry Bowman Director · resigned 1993
- David Allen Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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