Company · London
Sunbird Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Sunbird Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Alexander Fleming Mcnee 2023-2024 View profile
- Sion David Roberts 2023-2024 View profile
- Leanna Rosamund Dobson 2023-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/06/2023
- Registered office
- London
Ownership
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.
- Boston Group Newco Limited
significant influence · notified 2023-06-26
Group
- Sunbird Holdings Limited
is controlled by Boston Group Newco Limited
Evidence
active significant influence · notified 2023-06-26 · source: Companies House PSC register - Boston Group Newco Limited
is controlled by Katherine Sarah Christian
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-02-01, ceased 2019-10-30 · source: Companies House PSC register
Ultimately controlled by Katherine Sarah Christian.
16 other companies in this group
- Derivco UK Limited
- 371 Kennington Lane LTD
- Tellisford Limited
- Cape Kennington Limited
- 14090927
- Derivco Holdings Limited
- Szerelmey Limited
- Szerelmey (International) Limited
- Szerelmey (GB) Limited
- Rubicon Global Capital Limited
- Three Point Capital Limited
- Tellisford UK Limited
- Rubicon Global Capital II Limited
- Ipser Limited
- Boston Group Newco Limited
- Szerelmey Restoration Limited
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
- Net assets
- -£36,925
- Cash
- £14,745
- Employees
- 0
- Turnover
- Not reported (small or 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.
3 directors on the board
- Adam Kent Wood Director · appointed 2024
- Andrew Neil Bennett Director · appointed 2024
- Lynton Paul Hoch Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Adam Kent Wood Director · appointed 2024
Portfolio (2)
- Andrew Neil Bennett Director · appointed 2024
- Lynton Paul Hoch Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14960729
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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