Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Sunninghey Management Company Limited

Sunninghey Management Company Limited is an active UK company (number 03272713), incorporated 1996, with 4 current directors including Daniel Alexander Beech and Mark Crellin. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Sunninghey Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Andrew John Barlow 2009-2016 Director View profile
  2. Guillaume Lefevre 2001-2009 Director View profile
  3. David John Harman 2001-2001 Director View profile
  4. Helen Patricia O'Brien 1999-2001 Director View profile
  5. Trevor Millen 1998-2016 Director View profile
  6. Barbara Anne Charlton 1998-2000 Director View profile
  7. Robert John Hughes 1998-2000 Director View profile
  8. Kenton Lloyd Whitaker 1996-1998 Director View profile
  9. Marsha Lesley Urquhart 1996-1998 Director View profile
  10. Emily Elizabeth Crellin 2000-2016 Secretary View profile
  11. Christopher Robert Charlton 1998-2000 Secretary View profile
  12. Ian Harry Pinnington 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/11/1996

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. Sunninghey Management Company Limited is controlled by Mark Crellin
    Evidence
    active appoints directors · notified 2016-09-01 · source: Companies House PSC register

Ultimately controlled by Mark Crellin.

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
£1,697
Total assets
£4
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£1,697
2025-11-30Not reported£1,697

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

4 directors on the board

17.8y median 17.6y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03272713
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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