SUN European Holdings Limited
Company 05064740 Active
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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.
2 directors on the board
- Marc J Leder Director · appointed 2004
- Rodger Krouse Director · appointed 2004
22.2y median 22.2y
average tenure
22.2y
longest tenure
Directors past 6 years
- Marc J Leder Director · appointed 2004
- Rodger Krouse Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Marc J Leder Director · appointed 2004
- Rodger Krouse Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05064740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2004 |
| Address | SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Marc J Leder
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Rodger Krouse
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SUN European Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12
Officers (6)
- Antony Simon Levinson Secretary · appointed 2009
- Marc J Leder Director · appointed 2004
- Rodger Krouse Director · appointed 2004
Show 3 former officers
- Philip Anthony Dougall Secretary · appointed 2005 · resigned 2009
- Jennifer Heath Secretary · appointed 2004 · resigned 2005
- Linn Mayhew Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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