The Sure Chill Company Limited
Company 04619553 In Administration
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.
6 directors on the board
- ManoëL Ancion Director · appointed 2023
- Dominic Michel Director · appointed 2024
- Peter Arthur Saunders Director · appointed 2023
- Emilien Di Gennaro Director · appointed 2025
- AuréLie Marie-ValéRie Esseme Ette Director · appointed 2024
- Guilhem Dupuy Director · appointed 2023
First-time vs portfolio directors
First-time (5)
- ManoëL Ancion Director · appointed 2023
- Dominic Michel Director · appointed 2024
- Peter Arthur Saunders Director · appointed 2023
- Emilien Di Gennaro Director · appointed 2025
- AuréLie Marie-ValéRie Esseme Ette Director · appointed 2024
Portfolio (1)
- Guilhem Dupuy 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.
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.
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
- Eternum LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04619553 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 17/12/2002 |
| Address | DENCORA COURT 2, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
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.
- Peter Arthur Saunders
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bright Light Solar Limited
75-100% shares · notified 2016-04-06 - Nita Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12
Officers (32)
- Emilien Di Gennaro Director · appointed 2025
- AuréLie Marie-ValéRie Esseme Ette Director · appointed 2024
- Dominic Michel Director · appointed 2024
- ManoëL Ancion Director · appointed 2023
- Peter Arthur Saunders Director · appointed 2023
- Guilhem Dupuy Director · appointed 2023
- Patrice Gras Secretary · appointed 2022
Show 25 former officers
- Ado Yiembo Secretary · appointed 2022 · resigned 2022
- Emilien Digennaro Director · appointed 2021 · resigned 2025
- Simon Alexander Mann Director · appointed 2020 · resigned 2021
- David Small Director · appointed 2020 · resigned 2022
- Richard Stewart Chubb Director · appointed 2019 · resigned 2022
- Nicholas Jones Butler Director · appointed 2019 · resigned 2024
- Andrew Bruce Carruthers Director · appointed 2019 · resigned 2023
- Andrew David Norman Betton Director · appointed 2019 · resigned 2024
- Jason Alexander Ross Peers Director · appointed 2018 · resigned 2020
- Steve Maggs Secretary · appointed 2018 · resigned 2019
- Steven John Maggs Director · appointed 2018 · resigned 2019
- Colin John Kellett Director · appointed 2017 · resigned 2019
- Delyth Davies Secretary · appointed 2016 · resigned 2017
- Stuart Robert Lindsay Director · appointed 2016 · resigned 2018
- Paul Edward Saunders Secretary · appointed 2014 · resigned 2023
- Marc Dafydd Evans Director · appointed 2014 · resigned 2016
- Nigel Andrew Saunders Director · appointed 2012 · resigned 2022
- Ieuan Richard Saunders Director · appointed 2012 · resigned 2016
- Judith Margaret Saunders Director · appointed 2012 · resigned 2016
- Stewart Burnett Jones Director · appointed 2011 · resigned 2014
- Keith Bartlett Director · appointed 2009 · resigned 2014
- Phillip Anthony Heaton Mcvan Director · appointed 2007 · resigned 2009
- John Granville Barker Secretary · appointed 2007 · resigned 2015
- Ian Martin Tansley Director · appointed 2003 · resigned 2016
- Delyth Eluned Tansley Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record