Sunderland Limited
Company 03189630 Active
Connected board network
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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.
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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.
2 directors on the board
- Kyril Robert Leonid Louis-Dreyfus Director · appointed 2021
- Igor Levin Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kyril Robert Leonid Louis-Dreyfus Director · appointed 2021
- Igor Levin Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Patrick Julien Treuer Director · appointed 2021 · resigned 2025
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.
Arts and leisure 5Hospitality 2Professional services 2Property 2Education 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sunderland Association Football Club,Limited(the) 2 shared directors
- Sunderland AFC.COM Limited 2 shared directors
- Sunderland Properties PLC 2 shared directors
- Safc.COM PLC 2 shared directors
- 1879 Events Management Limited 2 shared directors
Connected through a shared director
- Foundation of Light 1 shared director
Deterministic, from public records.
Company details
| Number | 03189630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1996 |
| Address | THE SUNDERLAND STADIUM OF LIGHT, SUNDERLAND, SR5 1SU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
93110 - Operation of sports facilities
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.
- Ellis Short Iv ceased 2018-05-22
75-100% shares (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Per-Magnus Andersson ceased 2018-05-22
75-100% shares (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sunderland Properties PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sunderland Association Football Club,Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safc.COM PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Kyril Robert Leonid Louis-Dreyfus Director · appointed 2021
- Igor Levin Director · appointed 2021
Show 33 former officers
- Patrick Julien Treuer Director · appointed 2021 · resigned 2025
- Anthony Joseph Davison Director · appointed 2018 · resigned 2019
- Neil James Fox Director · appointed 2018 · resigned 2020
- Juan Sartori Director · appointed 2018 · resigned 2021
- Charles Harry Finlayson Methven Director · appointed 2018 · resigned 2019
- Stewart James Donald Director · appointed 2018 · resigned 2021
- Martin Edward Bain Director · appointed 2016 · resigned 2018
- Angela Lowes Director · appointed 2016 · resigned 2021
- Margaret Theresa Byrne Director · appointed 2012 · resigned 2016
- Ellis Short Iv Director · appointed 2011 · resigned 2018
- Per-Magnus Andersson Director · appointed 2011 · resigned 2018
- Stephen John Walton Director · appointed 2009 · resigned 2011
- Owen Raphael Mcgartoll Director · appointed 2008 · resigned 2009
- Patrick Beirne Director · appointed 2008 · resigned 2009
- Charles Chawke Director · appointed 2008 · resigned 2009
- Paul Keogh Director · appointed 2007 · resigned 2009
- Dennis Mccoy Director · appointed 2007 · resigned 2008
- Margaret Byrne Secretary · appointed 2007 · resigned 2016
- John Ryan Director · appointed 2006 · resigned 2009
- Bill Barrett Director · appointed 2006 · resigned 2008
- John Hays Director · appointed 2006 · resigned 2009
- Niall John Quinn Director · appointed 2006 · resigned 2012
- Peter Ian Walker Secretary · appointed 2004 · resigned 2009
- Kenneth James Slater Director · appointed 2004 · resigned 2004
- Lesley Anne Callaghan Director · appointed 2004 · resigned 2011
- Amanda Jane Purdon Secretary · appointed 2004 · resigned 2005
- Hugh Roberts Director · appointed 2002 · resigned 2003
- David Christopher Chance Director · appointed 1998 · resigned 2006
- Sanderson, Bryan Kaye, Mr. Director · appointed 1997 · resigned 2006
- Storey, Richard, Hon Sir Director · appointed 1996 · resigned 2004
- Murray, Robert Sydney, Sir Director · appointed 1996 · resigned 2006
- John Matthew Fickling Director · appointed 1996 · resigned 2006
- David Coulson Stonehouse Secretary · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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