Sunwin Services Group (2010) Limited

Company 07935529 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

7.9y median 7.9y

average tenure

14.4y

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

Business services 4

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

NEW Wave ATM Installations Limited 2 shared directors
Catm Europe Holdings Limited 2 shared directors

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

Company details

Number	07935529
Status	Active
Type	Private Limited Company
Incorporated	03/02/2012
Address	C/O NCR ATLEOS, HOPE STREET, ROTHERHAM, SOUTH YORKSHIRE, S60 1LH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

80100 - Private security activities

Ownership - persons with significant control (2)

Catm Europe Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Cardtronics Europe Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Dack, David John Director · appointed 2025
Pinder, Michael John Director · appointed 2012
Murphy, Neil Andrew Former Director · appointed 2022 · resigned 2025
Shaw, Andrew Dean Former Director · appointed 2017 · resigned 2022
Wattley, Gary Trevor Leonard Former Director · appointed 2015 · resigned 2016
Brewater, John Christopher Former Director · appointed 2014 · resigned 2015
Mayne, Alastair Former Director · appointed 2014 · resigned 2016
Rathgaber, Stephen Former Director · appointed 2014 · resigned 2015
Keller, Michael Edward Former Director · appointed 2014 · resigned 2015
Simpson Dent, Jonathan Former Director · appointed 2014 · resigned 2017
Hile, Jana Former Director · appointed 2014 · resigned 2015
CWS (NO.1) Limited Former Corporate-director · appointed 2014 · resigned 2014
Sellers, Caroline Jane Former Secretary · appointed 2012 · resigned 2014
Austin, Mike Former Director · appointed 2012 · resigned 2015

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

Report an error in this record - let us know.