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Company

The Eiger Suntime Company Limited

The Eiger Suntime Company Limited is an active UK company (number 01690566), incorporated 1983, with 5 current directors including Shirley Wood and Raymond George Beaglehole. Source: Companies House, updated 4th October 2026.

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

Network

The large node is The Eiger Suntime Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Stanislav Lampkowski 2004-2008 Director View profile
  2. Patricia Ruth Taylor 2001-2017 Director View profile
  3. Albert Francis Stanbridge 1999-2001 Director View profile
  4. John Platt 1999-2003 Director View profile
  5. John Kirkham 1999-2001 Director View profile
  6. Christopher John Collyer 1997-1999 Director View profile
  7. Dorren Waite 1997-2011 Director View profile
  8. Elizabeth Mary Thomas 1996-2005 Director View profile
  9. Graham Oliver 1995-2017 Director View profile
  10. George Weir 1995-1999 Director View profile
  11. Christine Platt 1999 Director View profile
  12. Robert Flannigan 1995 Director View profile
  13. Nancy Wright 2004 Director View profile
  14. Pauline Oliver 1995 Director View profile
  15. Lawrence Dring 2003 Director View profile
  16. Jonathan James Holt 2005-2024 Secretary View profile
  17. Malcolm David Bearman 1997-2005 Secretary View profile
  18. Albert Malcolm Lockwood 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/1983

Ownership

Owned by (2) 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.

  • Victor Oliver
    25-50% shares, 25-50% voting · notified 2023-08-02 - confirmed: also a director of this company
  • Graham Hird
    25-50% shares, 25-50% voting · notified 2023-08-02 - confirmed: also a director of this company

Group

  1. The Eiger Suntime Company Limited is controlled by Victor Oliver
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-08-02 · source: Companies House PSC register

Ultimately controlled by Victor Oliver.

2 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

Total assets
£26,058
Cash
£4,007
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

16.1y median 15.5y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Dormant 1Property 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01690566
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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