Sunley Securities Limited
Company 02262230 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.
3 directors on the board
- James Bernard Sunley Director
- Lisa Helen Sunley Director · appointed 2020
- Casper Mark Bernard Sunley Director · appointed 2020
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Lisa Helen Sunley Director · appointed 2020
- Casper Mark Bernard Sunley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Bernard Sunley Director
- Lisa Helen Sunley Director · appointed 2020
- Casper Mark Bernard Sunley Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Amie James Director · appointed 2016 · resigned 2026
- Laura Stradling Director · appointed 2011 · 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.
Construction 12Dormant 6Finance 4Professional services 4Property 2Business services 1Education 1Hospitality 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sunley Holdings Limited 2 shared directors
- Sunley Estates Limited 2 shared directors
- Sunley Bath Limited 2 shared directors
- Sundunes LTD 2 shared directors
- North Range Management Limited 2 shared directors
- Sunshine Family Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02262230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1988 |
| 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)
74990 - Non-trading company
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.
- Sunley Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sunley Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (19)
- Lisa Helen Sunley Director · appointed 2020
- Casper Mark Bernard Sunley Director · appointed 2020
- James Sunley Secretary · appointed 2010
- James Bernard Sunley Director
Show 15 former officers
- Amie James Director · appointed 2016 · resigned 2026
- Laura Stradling Director · appointed 2011 · resigned 2026
- Kerrie Mcsorley Secretary · appointed 2011 · resigned 2015
- Kerrie Lyn Mcsorley Director · appointed 2010 · resigned 2015
- Michael Piers Wilson Secretary · appointed 2006 · resigned 2010
- Rory William Michael Gleeson Director · appointed 2005 · resigned 2023
- Sanjay Pathak Director · appointed 2004 · resigned 2006
- Andrew Charles Wibling Director · appointed 2003 · resigned 2005
- Melanie Diane Best Director · appointed 2003 · resigned 2006
- Karen Anne Holland Director · appointed 2003 · resigned 2011
- Richard James Sunley Tice Director · appointed 1993 · resigned 2011
- Christopher John Bunning Secretary · appointed 1992 · resigned 2003
- Barry Charles Rockell Director · resigned 2000
- John Bernard Sunley Director · resigned 2011
- John Anthony Westbrook Yates Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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