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Company

Salos Sunesis Limited

Salos Sunesis Limited is an active UK company (number SC163225), incorporated 1996, with 2 current directors, Kirsty Jane Wallace and Grant Wallace. 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

The large node is Salos Sunesis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Graham Henry Dowson 2010-2013 Director View profile
  2. Ben Juffermans 2010-2013 Director View profile
  3. James Cay Lyon 2008-2013 Director View profile
  4. Carlin Tyler Crandall 1996-2016 Director View profile
  5. Ruth Howson Crandall 1996-2005 Director View profile
  6. James Prentice Mackenzie Reid 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/02/1996

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.

  • Grant Wallace
    50-75% shares, 50-75% voting, appoints directors · notified 2016-11-16 - confirmed: also a director of this company
  • Kirsty Jane Wallace
    25-50% shares, 25-50% voting · notified 2017-12-04

Group

  1. Salos Sunesis Limited is controlled by Grant Wallace
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-11-16 · source: Companies House PSC register

Ultimately controlled by Grant Wallace.

1 other company 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.

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

5.9y median 5.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2

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
SC163225
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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