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Company

Sugarfayre LTD.

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

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The large node is Sugarfayre LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Steven Twedell 2019-2019 Director View profile
  2. Steven Twedell 2019-2025 Director View profile
  3. Anton Teasdale 2019-2019 Director View profile
  4. Helen Jane Johnson 2012-2018 Director View profile
  5. Gary Peter Quinn 2012-2019 Director View profile
  6. Susan Margaret Clarke 2012-2013 Director View profile
  7. John Anderson 2009-2020 Director View profile
  8. Steven Keith Bilton 2009-2012 Director View profile
  9. Christine A Mckenna 2009-2013 Director View profile
  10. Adolf Johannes Glaessgen 2007-2009 Director View profile
  11. Stephen John Patterson 2007-2009 Director View profile
  12. Thomas Hubbuch 2005-2007 Director View profile
  13. Jean Dinet 2003-2007 Director View profile
  14. Pierre Maurice Marie Gourdin 2001-2005 Director View profile
  15. William Ross Ferguson 2001-2006 Director View profile
  16. Dr Georges Jean Alphonse Madeleine Smits 2001-2002 Director View profile
  17. Anthony Edward How 2001-2006 Director View profile
  18. Robert Ross 1999-2005 Director View profile
  19. Genicot, Jacques, Monsieur 1999-2003 Director View profile
  20. Jean Bernard Genicot 1999-2006 Director View profile
  21. Kenneth Wanless 1995-1999 Director View profile
  22. Stephen Henry Allen 1991-1991 Director View profile
  23. Alan Martin Tombs 1991-2001 Director View profile
  24. Alan Keith Reynard 1999 Director View profile
  25. Ronald Stuart Atkins 1999 Director View profile
  26. John Reynard 1999 Director View profile
  27. Brian Mcananey 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1991

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. Sugarfayre LTD. is controlled by Culpitt Limited
    Evidence
    active 75-100% shares · notified 2016-10-23 · source: Companies House PSC register
  2. Culpitt Limited is controlled by G T Culpitt & SON (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-12-05 · source: Companies House PSC register
  3. G T Culpitt & SON (Holdings) Limited is controlled by Cynthia Lynne Hampton
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-03-22 · source: Companies House PSC register

Ultimately controlled by Cynthia Lynne Hampton.

8 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.

6 directors on the board

6.9y median 3.3y
average tenure
17.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
1
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.

Manufacturing 16Retail and trade 7Professional services 3Property 2

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.

Sources

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

Record details
Company number
02656629
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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