Company
SUN European Holdings Limited
SUN European Holdings Limited is an active UK company (number 05064740), incorporated 2004, with 2 current directors, Marc J Leder and Rodger Krouse. 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 SUN European Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Linn Mayhew 2004-2004 View profile
- Philip Anthony Dougall 2005-2009 View profile
- Jennifer Heath 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/2004
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.
- Marc J Leder
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Rodger Krouse
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- SUN European Holdings Limited
is controlled by Marc J Leder
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Marc J Leder.
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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
- Marc J Leder Director · appointed 2004
- Rodger Krouse Director · appointed 2004
Directors past 6 years
- Marc J Leder Director · appointed 2004
- Rodger Krouse Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Marc J Leder Director · appointed 2004
- Rodger Krouse Director · appointed 2004
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
- 05064740
- 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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