SUN Capital Partners Limited
Company 04257137 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Marcus Richard Waley Cohen Director · appointed 2022
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ainsty Nominees Limited 1 shared director
- Parkcharm Properties Limited 1 shared director
- Norfolk Underwriting Limited 1 shared director
- SUN Capital Limited 1 shared director
- Suncap Limited 1 shared director
- Circle Moon Ventures LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04257137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2001 |
| Address | 2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- SUN Capital Limited
75-100% shares · notified 2018-05-02 - SUN Capital Partners Limited ceased 2018-05-02
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compound Management (UK) Limited ceased 2017-12-31
75-100% shares · notified 2016-04-06 - SUN Capital Partners Limited ceased 2018-05-02
75-100% shares · notified 2016-04-06 - SUN Capital Limited ceased 2018-05-02
75-100% shares · notified 2016-04-06
Officers (12)
- Marcus Richard Waley Cohen Director · appointed 2022
Show 11 former officers
- Gurjot Singh Mohain Director · appointed 2017 · resigned 2020
- Stephen Anthony Farrugia Director · appointed 2017 · resigned 2023
- Andrew Philip Bradshaw Director · appointed 2015 · resigned 2017
- Graydon Philip Bellingan Secretary · appointed 2007 · resigned 2013
- Simon Andrew Moore Secretary · appointed 2005 · resigned 2007
- William Alan Mcintosh Secretary · appointed 2001 · resigned 2011
- Spencer Churchill, Edward Albert Charles, Lord Director · appointed 2001 · resigned 2015
- Hugh Edward Mark Osmond Director · appointed 2001 · resigned 2017
- Hywel Lloyd Davies Director · appointed 2001 · resigned 2001
- David Richard Johnson Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record