BOB Bennett T/A Sunhaven Limited

Company 02676246 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

1.3y median 1.3y

average tenure

1.3y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

The TWO Saints Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02676246
Status	Active
Type	Private Limited Company
Incorporated	09/01/1992
Address	FLAT 8,ST. JOSEPHS COURT, FOREST VIEW, LONDON, E4 7UA
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

71112 - Urban planning and landscape architectural activities

Ownership - persons with significant control (3)

Robert William Bennett British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Debra Ayer British
ownership of shares 25-50% voting rights 25-50%
Miss Debra Ayer ceased 2018 British
ownership of shares 25-50%

Officers (9)

Robert William Dougan Bennett Director · appointed 2025
Robert William Bennett Secretary · appointed 2018

Show 7 former officers

Colin Ward Director · appointed 2014 · resigned 2018
Colin Ward Secretary · appointed 2014 · resigned 2018
Joseph Clancy Director · appointed 2000 · resigned 2014
Paul Shekleton Director · appointed 1998 · resigned 2000
Danny Shadbolt Director · appointed 1995 · resigned 1998
Debra Ayer Secretary · appointed 1994 · resigned 2025
Philip Francis Oreilly Secretary · appointed 1993 · resigned 1995

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.