3SUN Inspection Services Limited
Company 07589128 Active
Connected board network
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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
- Patricia Murray Director · appointed 2022
- Graham Swan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Patricia Murray Director · appointed 2022
- Graham Swan Director · appointed 2025
Left in the last 12 months
- Christopher Wynterbee-Robey Director · appointed 2024 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Worley Field Services Limited 2 shared directors
- Specialist Equipment Solutions Limited 2 shared directors
- Primat Recruitment Limited 2 shared directors
- Worley E&C International Limited 2 shared directors
- Worley Europe LTD 2 shared directors
- 3SUN Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07589128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2011 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- 3SUN Group Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Graham Swan Director · appointed 2025
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2022
Show 15 former officers
- Christopher Wynterbee-Robey Director · appointed 2024 · resigned 2025
- Kirsten Elizabeth Oliver Director · appointed 2023 · resigned 2024
- Baker, Alexander John, Mr. Director · appointed 2022 · resigned 2024
- Eoin Quinn Director · appointed 2021 · resigned 2023
- Bradley Garnett Andrews Director · appointed 2020 · resigned 2023
- Paul Seaton Director · appointed 2019 · resigned 2020
- Nicola Dawn Mason Director · appointed 2019 · resigned 2021
- James Arnold Lenton Director · appointed 2019 · resigned 2022
- Victor Jibuike Secretary · appointed 2019 · resigned 2023
- Shaun Poll Director · appointed 2019 · resigned 2022
- Sam Copeman Director · appointed 2017 · resigned 2020
- Stephen Dene Heywood Director · appointed 2014 · resigned 2015
- Stuart John Barrington Brand Director · appointed 2014 · resigned 2017
- Graham Thomas Hacon Director · appointed 2011 · resigned 2020
- Leonie Rae Hacon Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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