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Company

Suite Limited

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

Network

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

Who leads it

Previous officers 7

  1. Richard John Halladey 2002-2023 Director View profile
  2. Julian Richard Paul Aston 2002-2025 Director View profile
  3. Jeff Stephen Firth 2002-2023 Director View profile
  4. Adrian Conway 2002-2006 Director View profile
  5. Jon Blow 2002-2025 Director View profile
  6. Nigel Timothy Williams 2002-2005 Director View profile
  7. Shelley Lewis 2002-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2002

Ownership

Owned by (1) 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. Suite Limited is controlled by Suite TV Employee Ownership Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 · source: Companies House PSC register

The PSC filings above Suite Limited loop back on themselves; the chain is shown as far as it can be followed safely.

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
£558,273
Total assets
£947,741
Cash
£568,452
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

8 directors on the board

5.5y median 1.2y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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.

Professional 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
04419110
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