Sunborne Systems Limited
Company 13807152 Liquidation
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
- Richard Antony Varvill Director · appointed 2021
- Alan Partridge Director · appointed 2023
- Peter John Collins Director · appointed 2023
- Gavin Desmond Mcewan Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Alan Partridge Director · appointed 2023
- Gavin Desmond Mcewan Director · appointed 2022
Portfolio (2)
- Richard Antony Varvill Director · appointed 2021
- Peter John Collins Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Guided Ultrasonics Limited 1 shared director
- Viking Consultants LTD 1 shared director
- Wayland Additive Limited 1 shared director
- Reaction Research LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13807152 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/12/2021 |
| Address | 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF |
| Accounts next due | 31/12/2023 |
| Accounts last made up | - |
Industry (SIC)
Owned by (1) 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.
- Reaction Engines Limited
50-75% shares, 50-75% voting · notified 2022-07-01
Officers (6)
- Alan Partridge Director · appointed 2023
- Peter John Collins Director · appointed 2023
- Gavin Desmond Mcewan Director · appointed 2022
- Richard Antony Varvill Director · appointed 2021
Show 2 former officers
- Tom Oscar Scrope Director · appointed 2021 · resigned 2022
- Kirby, Elizabeth Ann, Dr Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record