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The Wark Suntime Company Limited

The Wark Suntime Company Limited is an active UK company (number 01834262), incorporated 1984, with 8 current directors including Tony Brearley and Lisa Leonard. 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 Wark Suntime Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Stephen Gilling 2017-2026 Director View profile
  2. Samantha Clare Reid 2006-2023 Director View profile
  3. Timney, Aidan Patrick, Doctor 2005-2023 Director View profile
  4. James Ashcroft 2004-2008 Director View profile
  5. John Ewing 2003-2008 Director View profile
  6. Joy Britchford 2002-2016 Director View profile
  7. Alan Griffith Thomas 2001-2006 Director View profile
  8. Maureen Theresa Chopping 1998-2003 Director View profile
  9. Peter Chopping 1994-1998 Director View profile
  10. Dennis Knight 1994-2005 Director View profile
  11. Geoffrey Roy Lawton 2004 Director View profile
  12. William Rory Davidson 1995 Director View profile
  13. Catherine Mcallister 2002 Director View profile
  14. Thomas Anderson Mcallister 2001 Director View profile
  15. Robert Macgauchie Scullion 1994 Director View profile
  16. Dorothy Mary Coley 2004 Director View profile
  17. Patricia Ann Timney 2023 Director View profile
  18. Professor Charles Andrew Mcauliffe 2002 Director View profile
  19. Robert John Sturrock 1994 Director View profile
  20. Peter Harvey 2017-2023 Secretary View profile
  21. Christopher James Joynes 2016-2017 Secretary View profile
  22. John Britchford 1995-2017 Secretary View profile
  23. Neville Paul Coley 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1984

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.

Group

  1. The Wark Suntime Company Limited is controlled by Peter Kent Harvey
    Evidence
    active significant influence · notified 2017-01-30 · source: Companies House PSC register

Ultimately controlled by Peter Kent Harvey.

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
£30,000
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

9.3y median 4.5y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

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

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01834262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data