Sunley Estates Limited
Company 02266458 Active
Connected board network
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sunley Holdings Limited 2 shared directors
- Sunley Securities 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02266458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1988 |
| 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)
Ownership - persons with significant control (1)
- John B Sunley & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Lisa Helen Sunley Director · appointed 2020
- Sunley Securities Limited Corporate-secretary · appointed 2003
- Richard Evans Director · appointed 2003
- James Bernard Sunley Director · appointed 1993
Show 21 former officers
- Laura Stradling Director · appointed 2021 · resigned 2026
- Rory William Michael Gleeson Director · appointed 2005 · resigned 2023
- Pamela Mae Reardon Director · appointed 2003 · resigned 2005
- Paul Rowley Secretary · appointed 2003 · resigned 2003
- Stephen John Matthews Director · appointed 2002 · resigned 2002
- Vincent Lewis Evans Director · appointed 2001 · resigned 2002
- Christopher Wilfred Fredrick Proud Secretary · appointed 2001 · resigned 2003
- Andrew Charles Wibling Director · appointed 1999 · resigned 2005
- Anne Marie Fendi Director · appointed 1999 · resigned 2002
- Andrew Cressall Director · appointed 1999 · resigned 1999
- Kevin Ormerod Dugdale Director · appointed 1998 · resigned 1999
- Ann Elizabeth Day Director · appointed 1998 · resigned 2001
- Christopher John Bunning Secretary · appointed 1998 · resigned 1998
- Sean Millgate Director · appointed 1993 · resigned 1998
- Gary William Tucker Director · appointed 1993 · resigned 1998
- Richard James Sunley Tice Director · appointed 1993 · resigned 1993
- Richard Charles Neale Parr Director · appointed 1993 · resigned 1998
- Barry Charles Rockell Director · resigned 1993
- John Bernard Sunley Director · resigned 2011
- Clive Hoskisson Director · resigned 1992
- John Anthony Westbrook Yates Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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