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Company · Woking

Sunley Estates Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sunley Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Laura Stradling 2021-2026 Director View profile
  2. Rory William Michael Gleeson 2005-2023 Director View profile
  3. Pamela Mae Reardon 2003-2005 Director View profile
  4. Stephen John Matthews 2002-2002 Director View profile
  5. Vincent Lewis Evans 2001-2002 Director View profile
  6. Andrew Charles Wibling 1999-2005 Director View profile
  7. Anne Marie Fendi 1999-2002 Director View profile
  8. Andrew Cressall 1999-1999 Director View profile
  9. Kevin Ormerod Dugdale 1998-1999 Director View profile
  10. Ann Elizabeth Day 1998-2001 Director View profile
  11. Sean Millgate 1993-1998 Director View profile
  12. Gary William Tucker 1993-1998 Director View profile
  13. Richard James Sunley Tice 1993-1993 Director View profile
  14. Richard Charles Neale Parr 1993-1998 Director View profile
  15. Barry Charles Rockell 1993 Director View profile
  16. John Bernard Sunley 2011 Director View profile
  17. Clive Hoskisson 1992 Director View profile
  18. Paul Rowley 2003-2003 Secretary View profile
  19. Christopher Wilfred Fredrick Proud 2001-2003 Secretary View profile
  20. Christopher John Bunning 1998-1998 Secretary View profile
  21. John Anthony Westbrook Yates 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
10/06/1988
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.

Group

  1. Sunley Estates Limited is controlled by John B Sunley & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. John B Sunley & Sons Limited is controlled by Sunley Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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
£22,622,466
Total assets
£22,622,466
Cash
£10,543
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

21y median 23.4y
average tenure
33.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

Left in the last 12 months

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 10Dormant 6Professional services 5Finance 3Property 2Business services 1Education 1Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02266458
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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