Company
Sunnymarch Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Sebastien Frederic Raybaud 2021-2025 View profile
- Mokhzani Mahathir 2017-2021 View profile
- Adam Gareth Selves 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2014
Ownership
Owned by (3) 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.
- Benedict Timothy Carlton Cumberbatch ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Adam Ackland ceased 2025-11-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Sunnymarch Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24
Group
- Sunnymarch Holdings Limited
is controlled by Benedict Timothy Carlton Cumberbatch
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-11-24 · source: Companies House PSC register
Ultimately controlled by Benedict Timothy Carlton Cumberbatch.
10 other companies in this group
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.
Financials
- Total assets
- £1,852,268
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Benedict Timothy Carlton Cumberbatch Director · appointed 2014
- Adam Ackland Director · appointed 2014
Directors past 6 years
- Benedict Timothy Carlton Cumberbatch Director · appointed 2014
- Adam Ackland Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Benedict Timothy Carlton Cumberbatch Director · appointed 2014
- Adam Ackland Director · appointed 2014
Left in the last 12 months
- Sebastien Frederic Raybaud Director · appointed 2021 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09084884
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data