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Company · London

BOB Bennett T/A Sunhaven Limited

Urban planning and landscape architectural activities

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

Network

The large node is BOB Bennett T/A Sunhaven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Colin Ward 2014-2018 Director View profile
  2. Joseph Clancy 2000-2014 Director View profile
  3. Paul Shekleton 1998-2000 Director View profile
  4. Danny Shadbolt 1995-1998 Director View profile
  5. Colin Ward 2014-2018 Secretary View profile
  6. Debra Ayer 1994-2025 Secretary View profile
  7. Philip Francis Oreilly 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Urban planning and landscape architectural activities
Incorporated
09/01/1992
Registered office
London
Previous names
Sunhaven Limited (until 21/03/2018)

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.

  • Debra Ayer
    25-50% shares, 25-50% voting · notified 2018-03-01
  • Debra Ayer ceased 2018-03-01
    25-50% shares · notified 2016-12-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. BOB Bennett T/A Sunhaven Limited is controlled by Debra Ayer
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-03-01 · source: Companies House PSC register

Ultimately controlled by Debra Ayer.

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
£175,691
Total assets
£176,891
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02676246
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data