Company
The Innis Suntime Company Limited
The Innis Suntime Company Limited is an active UK company (number 01708597), incorporated 1983, with 8 current directors including Nigel Brooke and Beverley Anne Nicol. 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
The large node is The Innis Suntime Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 29
- Christopher George Brearley 2018-2023 View profile
- Frederick David Remington 2017-2023 View profile
- James Newill Waddingham 2017-2021 View profile
- Teresa Victoria Murphy 2006-2010 View profile
- Andrew George Cyrkunowicz 2005-2026 View profile
- Frank Fellows 2004-2018 View profile
- Patricia Stronach 2001-2004 View profile
- Christopher John Collyer 1999-2016 View profile
- Doreen Tickner 1998-2019 View profile
- Stephen Williams 1998-2005 View profile
- Christopher John Wheatley 1997-1999 View profile
- Barrie Parr 1997-2005 View profile
- Irene Cass 1997-2007 View profile
- Norman William Cottington 1996-1998 View profile
- Hilary Marion Pattison 1995-1996 View profile
- Laurence Marshall 1994-1997 View profile
- William Dunigan 1992-2005 View profile
- Keith Lindley 1995 View profile
- David Robert Charles Kershaw 1995 View profile
- Michael John Beeby 1992 View profile
- Edward Marshall 1994 View profile
- Brian Noble 1993 View profile
- Bryan James Lewis 2001 View profile
- Dennis Ayres 2006 View profile
- Colin Mcneil 2024 View profile
- Maureen Patricia Collyer 2005-2012 View profile
- Janet Williams 2001-2005 View profile
- William Watts 1994-1998 View profile
- John West 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/1983
Financials
- Net assets
- £90,326
- Total assets
- £90,326
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity 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.
8 directors on the board
- Lynn Maddison Director · appointed 2023
- Nigel Brooke Director · appointed 2025
- Antony Andrew Director · appointed 2019
- Stuart Thomson Director · appointed 2018
- Beverley Anne Nicol Director · appointed 2023
- Gordon Mckellar Nicol Director · appointed 2005
- Tamazine Chapman Director · appointed 2012
- Mitchell Chapman Director · appointed 2005
Directors past 6 years
- Antony Andrew Director · appointed 2019
- Stuart Thomson Director · appointed 2018
- Gordon Mckellar Nicol Director · appointed 2005
- Tamazine Chapman Director · appointed 2012
- Mitchell Chapman Director · appointed 2005
First-time vs portfolio directors
First-time (8)
- Lynn Maddison Director · appointed 2023
- Nigel Brooke Director · appointed 2025
- Antony Andrew Director · appointed 2019
- Stuart Thomson Director · appointed 2018
- Beverley Anne Nicol Director · appointed 2023
- Gordon Mckellar Nicol Director · appointed 2005
- Tamazine Chapman Director · appointed 2012
- Mitchell Chapman Director · appointed 2005
Left in the last 12 months
- Andrew George Cyrkunowicz Director · appointed 2005 · resigned 2026
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
- 01708597
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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