Sunley Holdings Limited
Company 01458205 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.
Where else this board sits
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.
Related organisations
- Sunley Securities Limited 2 shared directors
- Sunley Estates Limited 2 shared directors
- Sunley Bath Limited 2 shared directors
- Sundunes LTD 2 shared directors
- North Range Management Limited 2 shared directors
- Sunshine Family Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01458205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1979 |
| Address | 7-8 STRATFORD PLACE, LONDON, W1C 1AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sunley Family Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Sunley, Lisa Helen Director · appointed 2020
- Sunley Securities Limited Corporate-secretary · appointed 2003
- Sunley, James Bernard Director
- Stradling, Laura Former Director · appointed 2021 · resigned 2026
- Mckay, Francis John Former Director · appointed 2011 · resigned 2013
- Gleeson, Rory William Michael Former Director · appointed 2002 · resigned 2023
- Bunning, Christopher John Former Director · appointed 1992 · resigned 2003
- Rockell, Barry Charles Former Director · resigned 2006
- Tice, Richard James Sunley Former Director · resigned 2006
- Sunley, John Bernard Former Director · resigned 2011
- Myers, David John Former Secretary · resigned 1992
- Parr, Richard Charles Neale Former Director · resigned 1998
- Sims, John Robert Former Director · resigned 2001
- Deverell, Chritopher John Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record