Network
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Who leads it
Previous officers 20
- Teresa Agnes Thorne 2015-2021 View profile
- Joseph Gerard Blakiston 2015-2022 View profile
- Malcolm Irving Kendall 2012-2026 View profile
- Aisling Baird 2007-2011 View profile
- Kirstie Mc Bryde 2007-2015 View profile
- Francis King 2006-2008 View profile
- Colin Philip Daly 2006-2007 View profile
- Frances King 2006-2008 View profile
- Martin Schembri 2005-2005 View profile
- John Pollitt 2005-2006 View profile
- John William Rossiter 2003-2026 View profile
- Ian Robert Tait 2003-2004 View profile
- Bryan Ashwood 2003-2015 View profile
- Wilbert Watson 2003-2004 View profile
- Siobhan Treacy 1997-1999 View profile
- Julia Rose Davis 1997-2002 View profile
- Albert Joseph Bowie 2006-2009 View profile
- Joe Clare Bevan 2005-2006 View profile
- John Trevor Abdy 2003-2026 View profile
- Robert William Heywood Brownett 1997-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1997
Ownership
Owned by (6) 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.
- Susan Joan Mary Hardwick
significant influence · notified 2025-05-23 - Sunil Kamboj
significant influence · notified 2025-05-23 - confirmed: also a director of this company - Benjamin Lee Wise
significant influence · notified 2026-01-07 - Malcolm Irving Kendall ceased 2026-01-07
significant influence · notified 2016-04-06 - Teresa Agnes Thorne ceased 2021-11-01
significant influence · notified 2016-04-06 - John William Rossiter ceased 2026-01-07
significant influence · notified 2022-01-10
Group
- Suncross Limited
is controlled by Susan Joan Mary Hardwick
Evidence
active significant influence · notified 2025-05-23 · source: Companies House PSC register
Ultimately controlled by Susan Joan Mary Hardwick.
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.
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.
5 directors on the board
- Joseph Francis Galan Director · appointed 2026
- Sue Hardwick Director · appointed 2025
- Benjamin Lee Wise Director · appointed 2026
- Sunil Kamboj Director · appointed 2025
- Oscar Sebastian Viegas Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Joseph Francis Galan Director · appointed 2026
- Sue Hardwick Director · appointed 2025
Portfolio (3)
- Benjamin Lee Wise Director · appointed 2026
- Sunil Kamboj Director · appointed 2025
- Oscar Sebastian Viegas Director · appointed 2026
Left in the last 12 months
- Malcolm Irving Kendall Director · appointed 2012 · resigned 2026
- John William Rossiter Director · appointed 2003 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03404571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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