The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sunamp Limited

Company SC293690 Active

Connected board network

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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

6.3y median 3.9y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

0
also govern a charity

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 6Tech and media 3Construction 2Other services 2Business services 1Manufacturing 1Retail and trade 1

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.

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

Deterministic, from public records.

Company details

NumberSC293690
StatusActive
TypePrivate Limited Company
Incorporated25/11/2005
Address1 SATELLITE PARK, MACMERRY, TRANENT, EAST LOTHIAN, EH33 1RY
Accounts next due31/03/2025
Accounts last made up31/03/2023

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

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.

Officers (18)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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