Company
Sunbaba Systems Limited
Sunbaba Systems Limited is an active UK company (number 02255302), incorporated 1988, with 2 current directors, Jonathan Richard Booth and Janice Anne Booth. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Amelie Cross 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/1988
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.
- Trevor Iain Booth
25-50% shares · notified 2016-06-30 - Jonathan Richard Booth
significant influence · notified 2019-06-01 - confirmed: also a director of this company
Group
- Sunbaba Systems Limited
is controlled by Trevor Iain Booth
Evidence
active 25-50% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Trevor Iain Booth.
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.
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.
2 directors on the board
- Jonathan Richard Booth Director · appointed 2019
- Janice Anne Booth Director
Directors past 6 years
- Jonathan Richard Booth Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jonathan Richard Booth Director · appointed 2019
- Janice Anne Booth Director
Left in the last 12 months
- Amelie Cross Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02255302
- 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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