Company · Woking
Sunley Securities Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Amie James 2016-2026 View profile
- Laura Stradling 2011-2026 View profile
- Kerrie Lyn Mcsorley 2010-2015 View profile
- Rory William Michael Gleeson 2005-2023 View profile
- Sanjay Pathak 2004-2006 View profile
- Andrew Charles Wibling 2003-2005 View profile
- Melanie Diane Best 2003-2006 View profile
- Karen Anne Holland 2003-2011 View profile
- Richard James Sunley Tice 1993-2011 View profile
- Barry Charles Rockell 2000 View profile
- John Bernard Sunley 2011 View profile
- Kerrie Mcsorley 2011-2015 View profile
- Michael Piers Wilson 2006-2010 View profile
- Christopher John Bunning 1992-2003 View profile
- John Anthony Westbrook Yates 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 26/05/1988
- Registered office
- Woking
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.
- Sunley Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sunley Securities Limited
is controlled by Sunley Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Sunley Holdings Limited
is controlled by Sunley Family Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sunley Family Limited
is controlled by Sunley Family Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register - Sunley Family Holding Limited
is controlled by James Sunley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17, ceased 2020-10-16 · source: Companies House PSC register
Ultimately controlled by James Sunley.
35 other companies in this group
- OC435466
- Castleford Homes Limited
- Executive Centre Brighton Limited
- Bernard & Mary Sunley Limited
- Sunley Holdings Limited
- Prospero 2006 Limited
- 10894790
- Environ (Kent) Limited
- Sunley Family Limited
- Sunley Savings Limited
- SP (2004) Limited
- Sunley Limited
- OC401047
- Sunley FPR Limited
- Swallowfield Park Management Limited
- John B Sunley & Sons Limited
- Sunley Priestgate Limited
- Sunley Homes Limited
- Sunley Estates Limited
- OC416974
- JMT Settlement Limited
- Sunley Bath Limited
- GMH (2004) Limited
- William Tice Settlement Limited
- Sundunes LTD
- SIR John Jackson Limited
- BHE Property Developments Limited
- Sunley Family Holding Limited
- Bernard Sunley & Sons Limited
- Great Maytham Hall Management Limited
- Sunley Group LTD
- Sunley Maintenance Solutions LTD
- Sunley Trading
- Sunley Investments Limited
- Fairfax Shelfco 2020 Limited
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
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or 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.
3 directors on the board
- James Bernard Sunley Director
- Lisa Helen Sunley Director · appointed 2020
- Casper Mark Bernard Sunley Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02262230
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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