Company
Sunbury Secretaries Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Kate Elsdon 2016-2021 View profile
- Pritul Shah 2010-2025 View profile
- Jonathan Scott Gibson 2010-2021 View profile
- Joshua Lotcho 2024-2025 View profile
- Katie Turk 2024-2024 View profile
- Marcel Anthony Jones 2022-2024 View profile
- Oliver Sebastian Coverley 2021-2024 View profile
- Luke Crossley Divers 2021-2025 View profile
- Sammy Mohammed Attia Edris 2021-2022 View profile
- Piotr Tomasz Lasota 2021-2021 View profile
- Kristel Maria Elisa Van Der Meijden 2021-2023 View profile
- Charlie Wood 2021-2021 View profile
- Mairead Greenan 2021-2021 View profile
- Charlotte Louise Thackrah 2020-2021 View profile
- Philip Mccarron 2020-2020 View profile
- Oyinlola Agboola 2019-2021 View profile
- Jonathan Miles 2019-2019 View profile
- Melissa Atkinson 2019-2020 View profile
- Conor Patrick Philip Roarty 2016-2019 View profile
- Lee Darren Johnson 2014-2019 View profile
- Joanne Louise Hanlon 2014-2021 View profile
- Karen Kaveney 2011-2014 View profile
- Christopher Kuangcheng Gerald Eng 2010-2015 View profile
- James Francis Lafferty 2010-2010 View profile
- Kate Graham 2010-2021 View profile
- Monica Margaret Peters 2010-2012 View profile
- Michelle Louise Holt 2010-2010 View profile
- Andrew James Casey 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2010
Ownership
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.
- Pricewaterhousecoopers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 - Pricewaterhousecoopers Legal LLP ceased 2016-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Sunbury Secretaries Limited
is controlled by Pricewaterhousecoopers LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register - Pricewaterhousecoopers LLP
is controlled by Marco Amitrano
Evidence
active right to appoint and remove members (LLP) · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Marco Amitrano.
63 other companies in this group
- PWC Strategy& UK Holdings LLP
- Pricewaterhousecoopers IT Services Limited
- Pricewaterhousecoopers (UK) Advisory Services (FI) Limited
- PWC Strategy& Services (UK) Limited
- Accounting Advisory (UK) LLP
- PWC Legal (UAE) Limited
- Aims Holdings NO. 1 Limited
- Pricewaterhousecoopers (Resources) Limited
- School Solutions Limited
- The Barbinder Trust (Scotland)
- PWC Service Delivery Centre (Egypt) Holdings NO. 2 Limited
- Pricewaterhousecoopers Legal LLP
- PWC Poland Services Limited
- Pricewaterhousecoopers Assurance UK Limited
- PWC London Bridge Limited
- Pricewaterhousecoopers Services Limited
- PWC Performance Solutions Limited
- Pricewaterhousecoopers CI LLP
- PWC Strategy& (UK) LTD.
- The Barbinder Trust.
- Pricewaterhousecoopers Legal Middle East LLP
- Barbinder Freehold
- Pricewaterhousecoopers AS LLP
- Farringdon Trustees
- Pricewaterhousecoopers Consulting Services UK Limited
- Embankment Place Primary Healthcare Limited
- Pricewaterhousecoopers Business Services Limited
- Pwsp Limited
- PWC Performance Solutions (NO.2) Limited
- Pricewaterhousecoopers (UK) Advisory Services (KU) Limited
- Pricewaterhousecoopers CFR Limited
- PWC Information Technology Services Limited
- PWC Business Consulting Services Limited
- Pricewaterhousecoopers Legal (Resources) Limited
- Aims Holdings NO. 2 Limited
- Coopers & Lybrand Limited
- PWC Customs Intermediary Services Limited
- PWC Consulting Associates Limited
- Pricewaterhousecoopers ASM Limited
- Pricewaterhousecoopers Advisory Services Limited
- PWC Change Management Limited
- PWC Holdings UK NO.1 Limited
- PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited
- Pricewaterhousecoopers Business Advisory Services Limited
- NI028809
- The PWC Foundation
- Pricewaterhousecoopers Overseas Limited
- Beyond Food Community Interest Company
- Pecten Secretaries Limited
- Pricewaterhousecoopers (UK) Advisory Services (IE) 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.
Board analysis for researchers
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
- Matthew John Timmons Director · appointed 2024
- Georgie Robert Blyth Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Matthew John Timmons Director · appointed 2024
- Georgie Robert Blyth Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07158629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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