John B Sunley & Sons Limited
Company 02134055 Active
Connected board network
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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.
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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.
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.
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SIR John Jackson Limited 1 shared director
- Elstree School,Limited 1 shared director
- Sunley Holdings Limited 1 shared director
- Sunley Trading 1 shared director
- Bernard & Mary Sunley Limited 1 shared director
- Sunley Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02134055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1987 |
| Address | 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sunley Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Sunley Securities Limited Corporate-secretary · appointed 1992
- Sunley, James Bernard Director
- Rockell, Barry Charles Former Director · appointed 1997 · resigned 2000
- Deverell, Christopher John William Former Director · appointed 1994 · resigned 2004
- Tice, Richard James Sunley Former Director · appointed 1993 · resigned 2006
- Sunley, John Bernard Former Director · resigned 2011
- Myers, David John Former Secretary · resigned 1992
- Deverell, Christopher John Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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