Company
Sunny Bank Suntan LTD
Sunny Bank Suntan LTD is an active UK company (number 16424408), incorporated 2025, with 2 current directors, Oliver Peter Sherwood and Ellie Mae Mcdonald. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/05/2025
Ownership
Owned by (2) 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.
- Oliver Peter Sherwood
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-01 - Ellie Mae Mcdonald
25-50% shares, 25-50% voting, appoints directors · notified 2025-05-01
Group
- Sunny Bank Suntan LTD
is controlled by Oliver Peter Sherwood
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-05-01 · source: Companies House PSC register
Ultimately controlled by Oliver Peter Sherwood.
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- 10257724 (no longer on the register)
- 11705877 (no longer on the register)
- OS Properties LTD
- Openwell Solutions (Runcorn) Limited
- H M Consultancy Limited
- Thrive Active LTD
- Mexstar Solutions Limited
- 11822768 (no longer on the register)
- NW Vending Limited
- S & G Flavours 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.
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
- Oliver Peter Sherwood Director · appointed 2025
- Ellie Mae Mcdonald Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Oliver Peter Sherwood Director · appointed 2025
- Ellie Mae Mcdonald Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16424408
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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