Sunswap LTD

Company 12407155 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.

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.

directors on the board

4.1y median 4.3y

average tenure

6.5y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

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.

Professional services 6Manufacturing 5Finance 4Business services 1Other services 1Retail and trade 1Transport 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.

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

Northwharf Nominees Limited 1 shared director
Sustainable Impact Capital Limited 1 shared director
North Colonnade Investments Limited 1 shared director
Barclays Equity Holdings Limited 1 shared director
Northwharf Investments Limited 1 shared director
Mixergy Limited 1 shared director

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

Company details

Number	12407155
Status	Active
Type	Private Limited Company
Incorporated	16/01/2020
Address	UNIT 17 MOLE BUSINESS PARK, RANDALLS ROAD, LEATHERHEAD, KT22 7BA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28250 - Manufacture of non-domestic cooling and ventilation equipment71129 - Other engineering activities

Ownership - persons with significant control (3)

Mr Andrew Sucis ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Nikolai Tauber ceased 2021 Danish
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Michael George Lowe ceased 2021 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (8)

Connor Ian Duffy Director · appointed 2026
Dennis Atkinson Director · appointed 2024
Mark Gunnar Bryant Director · appointed 2024
James Campbell Ferrier Director · appointed 2022
Michael George Lowe Director · appointed 2020
Andrew Sucis Director · appointed 2020
Nikolai Tauber Director · appointed 2020

Show 1 former officer

Price, Stephen Edward, Dr Director · appointed 2022 · resigned 2026

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

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