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Company

Sonny Management Company Limited

Sonny Management Company Limited is an active UK company (number 02363408), incorporated 1989, with 6 current directors including Jake Edward David Major and Jessica Claire Louise Newey. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Joanne June Element 2021-2024 Director View profile
  2. Andrew David Bushby 2016-2020 Director View profile
  3. Robin Ashwell 2010-2017 Director View profile
  4. Ann Wood 2007-2016 Director View profile
  5. Susan Marian Verga 2006-2015 Director View profile
  6. Sandra Dawn Meadows 2004-2021 Director View profile
  7. Stephen Anthony Mewett 2001-2010 Director View profile
  8. Nathan Paul Howard 1999-2001 Director View profile
  9. Robert William Hand 1999-2002 Director View profile
  10. Stephanie Claire Jameson 1993-2006 Director View profile
  11. Andrew John Berry 1993-1999 Director View profile
  12. Stephen Groombridge 1999 Director View profile
  13. Stephen David Berry 1993 Director View profile
  14. Christine Ann Reeves 1993 Director View profile
  15. Guy Jonathan Sumners 2001 Director View profile
  16. John Frederick Wood 2007 Director View profile
  17. Neil Robert Southin 2001-2025 Secretary View profile
  18. Roy Charles Hackman 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/1989

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.

Group

  1. Sonny Management Company Limited is controlled by David Edward Bushby
    Evidence
    active significant influence · notified 2026-04-14 · source: Companies House PSC register

Ultimately controlled by David Edward Bushby.

1 other company 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
£98
Total assets
£98
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

9.1y median 7.5y
average tenure
24.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02363408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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