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Company · Colchester

SUI Generis International Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is SUI Generis International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Royston Luckham 2020-2025 Director View profile
  2. Andrew Scott Mayne 2017-2021 Director View profile
  3. Mark Kelly Stone 2002-2008 Director View profile
  4. Nicholas Duncan Howland 2002-2002 Director View profile
  5. Stephen Vaughan 2001-2002 Director View profile
  6. Lizzy Caron Stone 2000-2017 Director View profile
  7. Keith Alan Graham 2000-2004 Director View profile
  8. Mark Thomas Went 2000-2017 Director View profile
  9. Ronald Dennis Stone 2000-2005 Director View profile
  10. Marlene Thelma Essex 2007-2010 Secretary View profile
  11. Marlene Thelma Essex 2000-2000 Secretary View profile
  12. Stephen Mark Scurrell 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
04/09/2000
Registered office
Colchester

Ownership

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.

Group

  1. SUI Generis International Limited is controlled by Mark Thomas Went
    Evidence
    ceased significant influence · notified 2016-09-04, ceased 2017-10-10 · source: Companies House PSC register

Ultimately controlled by Mark Thomas Went.

5 other companies 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
£2,303,256
Total assets
£2,334,144
Cash
£276,287
Employees
53
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

5.9y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Retail and trade 8Manufacturing 6Professional services 6Construction 4Other services 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04064725
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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