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
- Emma Jane Shaw 2020-2024 View profile
- Thomas William Mills 2020-2024 View profile
- George Robert Foden 2016-2020 View profile
- Lucy Victoria Foden 2015-2020 View profile
- Dan Sumners 2012-2015 View profile
- Daniel Macnamara 2011-2015 View profile
- Eva-Marie Macnamara 2011-2015 View profile
- Jo Ragozzino 2007-2011 View profile
- Hannah Blythn 2007-2012 View profile
- Zoe Conway 2004-2007 View profile
- John Lam To 2000-2004 View profile
- Byron Wilmott 1999-2007 View profile
- Hannah Blythyn 2011-2012 View profile
- Hannah Blythyn 2011-2012 View profile
- Rachel Reeves 2004-2011 View profile
- David Charles Sweeney 1999-2004 View profile
- Jennifer Maureen Joseph 1999-2000 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.
- Yam Yuk Wong
25-50% shares · notified 2017-01-03 - Suzann Tighe
25-50% shares · notified 2017-01-03 - George Robert Foden ceased 2020-12-18
25-50% shares · notified 2017-01-03 - Thomas William Mills ceased 2024-09-30
25-50% shares · notified 2020-12-18 - confirmed: also a director of this company
Group
- 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
- Yam Yuk Wong Director · appointed 2015
- Claudia Fiorentina Cattell Director · appointed 2024
- Conrad Gareth Charlton Director · appointed 2024
Directors past 6 years
- Yam Yuk Wong Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Claudia Fiorentina Cattell Director · appointed 2024
- Conrad Gareth Charlton Director · appointed 2024
Portfolio (1)
- Yam Yuk Wong Director · appointed 2015
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data