Network
The large node is Sunamp Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Alexandra Louise LustyDirector · since 2026
- Philip John PittmanDirector · since 2025
- Euan Bruce LockhartDirector · since 2025
- Grant Alexander RichardsonDirector · since 2025
- Victor AguileraDirector · since 2019
- Patricia Anne MillerDirector · since 2016
- Andrew Cameron GoodwinDirector · since 2016
- Andrew John BissellDirector · since 2006
Previous officers 10
- Hank Torbert 2020-2024 View profile
- Martin David Howard Bloom 2019-2020 View profile
- Stuart Rowell 2017-2025 View profile
- Susan Margaret Lang-Bissell 2016-2025 View profile
- Lynne Ross 2015-2017 View profile
- John Gilbert Millican 2015-2025 View profile
- Santokh Singh Gataora 2013-2019 View profile
- Robert Martin Pettigrew 2012-2019 View profile
- Morton Fraser Directors Limited 2005-2006 View profile
- Morton Fraser Secretaries Limited 2005-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/11/2005
Ownership
Owned by (5) 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.
- Andrew John Bissell
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - OLD College Capital LP ceased 2019-10-18
significant influence · notified 2016-04-06 - Equity GAP Limited ceased 2019-10-18
significant influence · notified 2016-04-06 - Highland Venture Capital Limited ceased 2019-10-18
significant influence · notified 2016-04-06 - PAR Advisers Limited ceased 2019-10-18
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Sunamp Limited
is controlled by Andrew John Bissell
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew John Bissell.
2 other companies 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.
Grants received
7 grants · £1,058,158 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £976,697 (6 grants)
- Department for Science, Innovation and Technology · £81,461
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
8 directors on the board
- Philip John Pittman Director · appointed 2025
- Andrew John Bissell Director · appointed 2006
- Euan Bruce Lockhart Director · appointed 2025
- Patricia Anne Miller Director · appointed 2016
- Andrew Cameron Goodwin Director · appointed 2016
- Grant Alexander Richardson Director · appointed 2025
- Alexandra Louise Lusty Director · appointed 2026
- Victor Aguilera Director · appointed 2019
Directors past 6 years
- Andrew John Bissell Director · appointed 2006
- Patricia Anne Miller Director · appointed 2016
- Andrew Cameron Goodwin Director · appointed 2016
- Victor Aguilera Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Euan Bruce Lockhart Director · appointed 2025
- Patricia Anne Miller Director · appointed 2016
- Victor Aguilera Director · appointed 2019
Portfolio (5)
- Philip John Pittman Director · appointed 2025
- Andrew John Bissell Director · appointed 2006
- Andrew Cameron Goodwin Director · appointed 2016
- Grant Alexander Richardson Director · appointed 2025
- Alexandra Louise Lusty Director · appointed 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC293690
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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