Trade City Sunbury Management Company Limited
Company 08524337 Active
Connected board network
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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.
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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.
4 directors on the board
- Paul Anthony Gilley Director · appointed 2015
- Philip George Hillier Director · appointed 2015
- John Winning Director · appointed 2015
- Mark Stephen Manton Director · appointed 2015
Directors past 6 years
- Paul Anthony Gilley Director · appointed 2015
- Philip George Hillier Director · appointed 2015
- John Winning Director · appointed 2015
- Mark Stephen Manton Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Paul Anthony Gilley Director · appointed 2015
- Philip George Hillier Director · appointed 2015
- John Winning Director · appointed 2015
- Mark Stephen Manton Director · appointed 2015
Left in the last 12 months
- Shahrokh Sabba Director · appointed 2015 · resigned 2026
- Farah Sabba Director · appointed 2015 · resigned 2026
- Gary Richard Rose Director · appointed 2015 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Specialist Hygiene Services Limited 1 shared director
- Onyx Presentations Limited 1 shared director
- J D Freight Limited 1 shared director
- Beacon Communication Services Limited 1 shared director
- Kingswood Court Management Company Limited 1 shared director
- Beacon Comms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08524337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2013 |
| Address | UNIT 9, TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 7FD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Catherine Rose Secretary · appointed 2015
- Paul Anthony Gilley Director · appointed 2015
- Philip George Hillier Director · appointed 2015
- John Winning Director · appointed 2015
- Mark Stephen Manton Director · appointed 2015
Show 8 former officers
- Harjot Pal Singh Batra Director · appointed 2015 · resigned 2018
- Shahrokh Sabba Director · appointed 2015 · resigned 2026
- Farah Sabba Director · appointed 2015 · resigned 2026
- Carl Mchardy Smith Director · appointed 2015 · resigned 2023
- Gary Richard Rose Director · appointed 2015 · resigned 2026
- Kevin Dixon Director · appointed 2013 · resigned 2015
- Leigh Parry Thomas Director · appointed 2013 · resigned 2015
- Andrew David Harris Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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