The Governance RegisterEdition 2026 · Compiled 12th July 2026

Suncredit UK Limited

Company 08347687 Active

Connected board network

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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.

1
directors on the board
13.5y median 13.5y
average tenure
13.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.

Utilities 43Construction 2Professional services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

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

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

Company details

Number08347687
StatusActive
TypePrivate Limited Company
Incorporated04/01/2013
AddressTHE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (6)

  • Pando Renewables Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Simon Wragg ceased 2017 United Kingdom
    ownership of shares 75-100%
  • Suncredit International Ltd ceased 2020
    ownership of shares 75-100%
  • Mr Dominic Hicks ceased 2022 British
    ownership of shares 25-50%
  • Mr Simon Wragg ceased 2022 British
    ownership of shares 75-100%
  • Pando Renewables Ltd ceased 2022
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Show 2 former officers

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

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