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Company

Sunflower Industrial Parks Limited

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

Network

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

Who leads it

Previous officers 29

  1. Michelle O'Flaherty 2018-2020 Director View profile
  2. Annick Agnes Bredero 2018-2018 Director View profile
  3. Amy Nicole Lejune 2017-2020 Director View profile
  4. Maurice Alexander Kalsbeek 2017-2018 Director View profile
  5. Melissa Gabrielle Bourgeois 2017-2020 Director View profile
  6. Daniel Christopher Vijselaar 2017-2017 Director View profile
  7. Adam Isaacs 2016-2017 Director View profile
  8. Samuel Andrew Walker 2015-2015 Director View profile
  9. James Charles Richard De Lusignan 2014-2015 Director View profile
  10. Michael Daniel Marks 2014-2017 Director View profile
  11. James Mark Havery 2012-2014 Director View profile
  12. Mark Douglas Ovens 2011-2014 Director View profile
  13. Derek Kevin Heathwood 2011-2014 Director View profile
  14. Morgan Lewis Jones 2011-2014 Director View profile
  15. Janine Anne Mcdonald 2011-2014 Director View profile
  16. Richard Phillip Lowes 2011-2014 Director View profile
  17. Ian Richard Watson 2011-2014 Director View profile
  18. Andrew James Mcfarlane 2011-2011 Director View profile
  19. Christopher David Learmont Hughes 2006-2009 Director View profile
  20. Philip Duckett 2005-2011 Director View profile
  21. Jayne Elizabeth Silcock 2002-2008 Director View profile
  22. Katherine Michelle Spencer 2002-2010 Director View profile
  23. James Dennis Spencer 2002-2010 Director View profile
  24. Gwynne Patrick Furlong 2002-2003 Director View profile
  25. Merriel Anne Johnson 2002-2011 Director View profile
  26. Simon Jeffrey Payne 2023-2024 Secretary View profile
  27. Sarah Michaella Hornbuckle 2011-2014 Secretary View profile
  28. Frederick Findlay Wilson 2002-2005 Secretary View profile
  29. Kathryn Michelle Spencer 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2002

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.

  • Stephen Schwarzman
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30

Group

  1. Sunflower Industrial Parks Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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

2.3y median 2.1y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 25Dormant 19Finance 11Professional services 5Business services 4Construction 3Manufacturing 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
04467037
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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