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Company · London

SUN Capital Limited

Activities of other holding companies n.e.c.

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

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The large node is SUN Capital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Gurjot Singh Mohain 2017-2020 Director View profile
  2. Stephen Anthony Farrugia 2017-2023 Director View profile
  3. Andrew Philip Bradshaw 2015-2017 Director View profile
  4. Lord Edward Albert Charles Spencer Churchill 2001-2015 Director View profile
  5. Hugh Edward Mark Osmond 2001-2017 Director View profile
  6. Hywel Lloyd Davies 2001-2001 Director View profile
  7. David Richard Johnson 2001-2001 Director View profile
  8. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  9. Graydon Philip Bellingan 2007-2013 Secretary View profile
  10. Simon Andrew Moore 2005-2007 Secretary View profile
  11. William Alan Mcintosh 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/07/2001
Registered office
London

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. SUN Capital Limited is controlled by Suncap Limited
    Evidence
    active 75-100% shares · notified 2018-05-02 · source: Companies House PSC register
  2. Suncap Limited is controlled by Edward Jonathan Cameron Hawkes
    Evidence
    active 25-50% shares · notified 2018-04-06 · source: Companies House PSC register

Ultimately controlled by Edward Jonathan Cameron Hawkes.

11 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.

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.

4 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Finance 20Professional services 10Business services 5Agriculture 4Arts and leisure 1Construction 1Dormant 1Property 1

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
04257139
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.

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