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Governance Register

Company

15 Sunninghill Road Limited

15 Sunninghill Road Limited is an active UK company (number 03752565), incorporated 1999, with 3 current directors including Claudia Fiorentina Cattell and Conrad Gareth Charlton. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 17

  1. Emma Jane Shaw 2020-2024 Director View profile
  2. Thomas William Mills 2020-2024 Director View profile
  3. George Robert Foden 2016-2020 Director View profile
  4. Lucy Victoria Foden 2015-2020 Director View profile
  5. Dan Sumners 2012-2015 Director View profile
  6. Daniel Macnamara 2011-2015 Director View profile
  7. Eva-Marie Macnamara 2011-2015 Director View profile
  8. Jo Ragozzino 2007-2011 Director View profile
  9. Hannah Blythn 2007-2012 Director View profile
  10. Zoe Conway 2004-2007 Director View profile
  11. John Lam To 2000-2004 Director View profile
  12. Byron Wilmott 1999-2007 Director View profile
  13. Hannah Blythyn 2011-2012 Secretary View profile
  14. Hannah Blythyn 2011-2012 Secretary View profile
  15. Rachel Reeves 2004-2011 Secretary View profile
  16. David Charles Sweeney 1999-2004 Secretary View profile
  17. Jennifer Maureen Joseph 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/1999

Ownership

Owned by (4) 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. 15 Sunninghill Road Limited is controlled by Yam Yuk Wong
    Evidence
    active 25-50% shares · notified 2017-01-03 · source: Companies House PSC register

Ultimately controlled by Yam Yuk Wong.

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
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-23. 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.

3 directors on the board

4.9y median 1.9y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
03752565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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