Sumeray & Rodgers Limited
Company 02810734 Active
Connected board network
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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.
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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Edwards & Walkden (Norfolk) Limited 3 shared directors
- Peter Thompson International Limited 3 shared directors
- Peter Thompson Group Limited 3 shared directors
- Peter Thompson (Smithfield) Public Limited Company 3 shared directors
- Peter Thompson Poultry (1982) Limited 3 shared directors
- E. H. Broome & CO. Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02810734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1993 |
| Address | 42 CENTRAL MARKETS, WEST MARKET BUILDING, LONDON, EC1A 9PS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- J.F. Edwards (Smithfield) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- William Edwin Buchanan Director · appointed 2018
- Stephen Andrew Harley Director · appointed 2018
- Stephen John Barber Director · appointed 2011
Show 8 former officers
- Martin Paul Bass Director · appointed 2011 · resigned 2018
- Simon Tidman Director · appointed 2011 · resigned 2018
- Derroll William Berry Director · appointed 2011 · resigned 2018
- Mark Alexander Stevens Director · appointed 2003 · resigned 2011
- Gareth Nelson Allen Secretary · appointed 1993 · resigned 2003
- Jeffrey Cedric Davies Director · appointed 1993 · resigned 2011
- Stuart Peter Law Nominee-secretary · appointed 1993 · resigned 1993
- David Victor Gibbons Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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