Synergy Sunrise (Scarles Yard) Limited

Company 05207665 Active

Connected board network

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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.

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.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Property 8Hospitality 2Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Jericho Management Company Limited 2 shared directors
The Jericho Trust 2 shared directors
JMC Larkswood Limited 2 shared directors
JMC Norwich Limited 2 shared directors
G3 Management Company Limited 1 shared director
OCB Initiatives Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05207665
Status	Active
Type	Private Limited Company
Incorporated	17/08/2004
Address	THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Jmc Norwich Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sips Property Nominee Limited on Behalf of Bae Systems Pension Funds Trustees Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Campbell, Mark Christian Director · appointed 2025
Foottit, James Director · appointed 2025
Wingfield Digby, George Richard Former Director · appointed 2016 · resigned 2020
Pryce, Martin Simon Former Director · appointed 2016 · resigned 2025
Habib, Benyamin Naeem Former Director · appointed 2016 · resigned 2025
Aubrey, Jill Alexandra Former Director · appointed 2016 · resigned 2025
Priestley, Richard Joseph Former Director · appointed 2015 · resigned 2016
Cass, Gillian Barbara Former Director · appointed 2014 · resigned 2015
Aviva Director Services Limited Former Corporate-director · appointed 2014 · resigned 2016
Whitton, Robert David Former Director · appointed 2009 · resigned 2012
Tagliaferri, Mark Lee Former Director · appointed 2004 · resigned 2014
Kanerick, Robert Philip Former Director · appointed 2004 · resigned 2014
JC Secretaries Limited Former Corporate-secretary · appointed 2004 · resigned 2009

Directors and officers on the Companies House record, current and former.

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