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3SUN Group Limited

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

Network

The large node is 3SUN Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Christopher Wynterbee-Robey 2024-2025 Director View profile
  2. Kirsten Elizabeth Oliver 2023-2024 Director View profile
  3. Eoin Quinn 2021-2023 Director View profile
  4. Bradley Garnett Andrews 2020-2023 Director View profile
  5. Paul Seaton 2019-2020 Director View profile
  6. Nicola Dawn Mason 2019-2021 Director View profile
  7. James Arnold Lenton 2019-2022 Director View profile
  8. Shaun Poll 2019-2022 Director View profile
  9. Alexander John Baker 2019-2024 Director View profile
  10. Stephen Paul Rose 2018-2018 Director View profile
  11. Christian Drechsler Christensen 2018-2019 Director View profile
  12. Julian Andrew Brown 2018-2018 Director View profile
  13. Jane Elizabeth Vinson 2017-2019 Director View profile
  14. Sam Copeman 2017-2020 Director View profile
  15. Glenn Charles Cooper 2017-2019 Director View profile
  16. Stephen Dene Heywood 2014-2015 Director View profile
  17. Christopher James Hodges 2014-2017 Director View profile
  18. Leslie William Dawson 2014-2017 Director View profile
  19. Andrew Elmes 2014-2015 Director View profile
  20. Neil John Tawse 2014-2015 Director View profile
  21. Stuart John Barrington Brand 2014-2017 Director View profile
  22. Graham Thomas Hacon 2008-2020 Director View profile
  23. Victor Jibuike 2019-2023 Secretary View profile
  24. Leonie Rae Hacon 2008-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2008

Ownership

Owned by (4) 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.

  • Graham Thomas Hacon ceased 2019-10-25
    25-50% shares · notified 2016-04-06
  • Leonie Rae Hacon ceased 2019-10-25
    25-50% shares, 25-50% voting · notified 2019-10-25
  • Worley Europe LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25
  • BGF GP Limited ceased 2019-10-25
    25-50% shares, 25-50% voting · notified 2017-10-01

Group

  1. 3SUN Group Limited is controlled by Graham Thomas Hacon
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-10-25 · source: Companies House PSC register

Ultimately controlled by Graham Thomas Hacon.

11 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.

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.

2 directors on the board

2.4y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Professional services 9Construction 6Business services 5Mining 4Manufacturing 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06778905
Status
Active
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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