Sunflower Industrial Parks Limited
Company 04467037 Active
Connected board network
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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
- Andrew Richard Jones Director · appointed 2025
- Graeme Carrigan Stewart Director · appointed 2024
- Christopher Alan Watkins Director · appointed 2024
- Daniel George Roberts Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Andrew Richard Jones Director · appointed 2025
- Graeme Carrigan Stewart Director · appointed 2024
- Christopher Alan Watkins Director · appointed 2024
- Daniel George Roberts Director · appointed 2023
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.
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.
Related organisations
- Ashtenne Industrial Fund Nominee NO.1 Limited 3 shared directors
- Ashtenne Industrial Fund Nominee NO.2 Limited 3 shared directors
- Ashtenne (Severnside) Limited 3 shared directors
- Mileway Vantage Management LTD 3 shared directors
- Hansteen Holdings Limited 3 shared directors
- Hansteen Land Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04467037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2002 |
| Address | 3 COPTHALL AVENUE, LONDON, EC2R 7BH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (33)
- Andrew Richard Jones Director · appointed 2025
- Graeme Carrigan Stewart Director · appointed 2024
- Christopher Alan Watkins Director · appointed 2024
- Daniel George Roberts Director · appointed 2023
Show 29 former officers
- Simon Jeffrey Payne Secretary · appointed 2023 · resigned 2024
- Michelle O'Flaherty Director · appointed 2018 · resigned 2020
- Annick Agnes Bredero Director · appointed 2018 · resigned 2018
- Amy Nicole Lejune Director · appointed 2017 · resigned 2020
- Maurice Alexander Kalsbeek Director · appointed 2017 · resigned 2018
- Melissa Gabrielle Bourgeois Director · appointed 2017 · resigned 2020
- Daniel Christopher Vijselaar Director · appointed 2017 · resigned 2017
- Adam Isaacs Director · appointed 2016 · resigned 2017
- Samuel Andrew Walker Director · appointed 2015 · resigned 2015
- James Charles Richard De Lusignan Director · appointed 2014 · resigned 2015
- Michael Daniel Marks Director · appointed 2014 · resigned 2017
- James Mark Havery Director · appointed 2012 · resigned 2014
- Sarah Michaella Hornbuckle Secretary · appointed 2011 · resigned 2014
- Mark Douglas Ovens Director · appointed 2011 · resigned 2014
- Derek Kevin Heathwood Director · appointed 2011 · resigned 2014
- Morgan Lewis Jones Director · appointed 2011 · resigned 2014
- Janine Anne Mcdonald Director · appointed 2011 · resigned 2014
- Richard Phillip Lowes Director · appointed 2011 · resigned 2014
- Ian Richard Watson Director · appointed 2011 · resigned 2014
- Andrew James Mcfarlane Director · appointed 2011 · resigned 2011
- Christopher David Learmont Hughes Director · appointed 2006 · resigned 2009
- Philip Duckett Director · appointed 2005 · resigned 2011
- Jayne Elizabeth Silcock Director · appointed 2002 · resigned 2008
- Katherine Michelle Spencer Director · appointed 2002 · resigned 2010
- James Dennis Spencer Director · appointed 2002 · resigned 2010
- Gwynne Patrick Furlong Director · appointed 2002 · resigned 2003
- Merriel Anne Johnson Director · appointed 2002 · resigned 2011
- Frederick Findlay Wilson Secretary · appointed 2002 · resigned 2005
- Kathryn Michelle Spencer Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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