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Company

Sunray Engineering Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sunray Engineering Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mark Charles Tailby 2024-2026 Director View profile
  2. Karl John Davies 2017-2018 Director View profile
  3. Sean Paul Ballard 2016-2024 Director View profile
  4. David Paul Evans 2009-2016 Director View profile
  5. Robin Henry Lampon 2023 Director View profile
  6. Brian Cook 2017 Director View profile
  7. Richard Charles Edward Hearn 2023 Director View profile
  8. Ian Mark Wilson 1996 Director View profile
  9. Sarah Birrell 2002-2023 Secretary View profile
  10. Maurice Gordon Ede 1992-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1980

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.

  • Assa Abloy Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25

Group

  1. Sunray Engineering Limited is controlled by Assa Abloy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-25 · source: Companies House PSC register

Ultimately controlled by Assa Abloy Limited.

28 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.

Financials

Net assets
£11,091,778
Total assets
£11,658,245
Cash
£5,753,923
Employees
74
Turnover
£14,896,866
Profit/loss
£2,917,478

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

4.2y median 3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 13Manufacturing 8Professional services 6Construction 5Dormant 4Business services 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01480389
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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