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Governance Register

Company

SUN Chemical Limited

SUN Chemical Limited is an active UK company (number 02647054), incorporated 1991, with 4 current directors including Mark Patrick Frost and Jon Kenneth Dench. 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 24

  1. Sally Ann Foster 2014-2023 Director View profile
  2. Nicholas James Sheridan Smith 2012-2014 Director View profile
  3. Peter Roy Hepworth 2012-2014 Director View profile
  4. Anthony Robert Palmer 2012-2015 Director View profile
  5. Gregory William Hayes 2011-2015 Director View profile
  6. Gideon Rudolf Erik Jurgens 2010-2015 Director View profile
  7. John Philip Law 2007-2019 Director View profile
  8. Charles Allen Heynes 2006-2020 Director View profile
  9. Richard Vincent Robert Martin 2006-2007 Director View profile
  10. Stephen Michael Dickinson 2004-2005 Director View profile
  11. Graham Richard Frost 2001-2006 Director View profile
  12. Melvin Monroe Cox 1998-2010 Director View profile
  13. Biagio Nicholas Vignolo 1998-2001 Director View profile
  14. Richard Bowman Pettifor 1997-2004 Director View profile
  15. Charles Murray 1997-2011 Director View profile
  16. Henri Dyner 1991-2003 Director View profile
  17. Terrence John Overton Baber 1991-1998 Director View profile
  18. Andrew Norman Cova 1991-1997 Director View profile
  19. William Harold Saltzman 1991-1998 Director View profile
  20. William Mitchell Tulloch 1991-1998 Director View profile
  21. David John Aspinall 1991-1992 Director View profile
  22. Margaret Julia Pearce 2005-2024 Secretary View profile
  23. Graham Baskerville Smith 1998-2005 Secretary View profile
  24. Simon Sinclair 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1991

Group

No further corporate or individual controller is recorded above SUN Chemical Limited on the PSC register - it appears to be the top of its group.

3 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.

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.

4 directors on the board

7.5y median 6.8y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Business services 4Other 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02647054
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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