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Company In Administration

The Sure Chill Company Limited

The Sure Chill Company Limited is a UK company (number 04619553, status: in administration), incorporated 2002, with 6 current directors including Emilien Di Gennaro and AuréLie Marie-ValéRie Esseme Ette. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 25

  1. Emilien Digennaro 2021-2025 Director View profile
  2. David Small 2021-2022 Director View profile
  3. Simon Alexander Mann 2020-2021 Director View profile
  4. Richard Stewart Chubb 2019-2022 Director View profile
  5. Nicholas Jones Butler 2019-2024 Director View profile
  6. Andrew Bruce Carruthers 2019-2023 Director View profile
  7. Andrew David Norman Betton 2019-2024 Director View profile
  8. Jason Alexander Ross Peers 2018-2020 Director View profile
  9. Steven John Maggs 2018-2019 Director View profile
  10. Colin John Kellett 2017-2019 Director View profile
  11. Stuart Robert Lindsay 2016-2018 Director View profile
  12. Marc Dafydd Evans 2014-2016 Director View profile
  13. Nigel Andrew Saunders 2012-2022 Director View profile
  14. Ieuan Richard Saunders 2012-2016 Director View profile
  15. Judith Margaret Saunders 2012-2016 Director View profile
  16. Stewart Burnett Jones 2011-2014 Director View profile
  17. Keith Bartlett 2009-2014 Director View profile
  18. Phillip Anthony Heaton Mcvan 2007-2009 Director View profile
  19. Ian Martin Tansley 2003-2016 Director View profile
  20. Paul Edward Saunders 2022-2023 Secretary View profile
  21. Ado Yiembo 2022-2022 Secretary View profile
  22. Steve Maggs 2018-2019 Secretary View profile
  23. Delyth Davies 2016-2017 Secretary View profile
  24. John Granville Barker 2007-2015 Secretary View profile
  25. Delyth Eluned Tansley 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2002

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. The Sure Chill Company Limited is controlled by Peter Arthur Saunders
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Arthur Saunders.

4 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.

Grants received

1 grant · £90,326 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £90,326

Most recent

  • Department for Science, Innovation and Technology £90,3262023-09-19
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.

6 directors on the board

2.6y median 2.9y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Tech and media 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.

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
04619553
Status
In Administration
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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