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The large node is GMH (2004) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Rory William Michael Gleeson 2010-2023 View profile
- Richard James Sunley Tice 2004-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2004
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.
- Sunley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- GMH (2004) Limited
is controlled by Sunley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sunley Holdings Limited
is controlled by Sunley Family Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sunley Family Limited
is controlled by Sunley Family Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register - Sunley Family Holding Limited
is controlled by James Sunley
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17, ceased 2020-10-16 · source: Companies House PSC register
Ultimately controlled by James Sunley.
35 other companies in this group
- OC435466
- Castleford Homes Limited
- Executive Centre Brighton Limited
- Bernard & Mary Sunley Limited
- Sunley Holdings Limited
- Prospero 2006 Limited
- 10894790
- Environ (Kent) Limited
- Sunley Family Limited
- Sunley Savings Limited
- Sunley Securities Limited
- SP (2004) Limited
- Sunley Limited
- OC401047
- Sunley FPR Limited
- Swallowfield Park Management Limited
- John B Sunley & Sons Limited
- Sunley Priestgate Limited
- Sunley Homes Limited
- Sunley Estates Limited
- OC416974
- JMT Settlement Limited
- Sunley Bath Limited
- William Tice Settlement Limited
- Sundunes LTD
- SIR John Jackson Limited
- BHE Property Developments Limited
- Sunley Family Holding Limited
- Bernard Sunley & Sons Limited
- Great Maytham Hall Management Limited
- Sunley Group LTD
- Sunley Maintenance Solutions LTD
- Sunley Trading
- Sunley Investments Limited
- Fairfax Shelfco 2020 Limited
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.
Financials
- Net assets
- £320,028
- Total assets
- £320,028
- Cash
- £4,736
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- James Bernard Sunley Director · appointed 2004
Directors past 6 years
- James Bernard Sunley Director · appointed 2004
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05141374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data