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Companies/12407155

Sunswap Ltd

Manufacture of non-domestic cooling and ventilation equipment · Leatherhead

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
AS
Mr Andrew SucisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2021-02-23

Source record 109330731
NT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2021-02-23

Source record 118396301
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-01-16 · Ceased 2021-02-23

Source record 118396330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
CD
Connor Ian DuffyCurrent director
Appointed 2026-06-17
MB
Mark BryantCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+3 others
DA
Dennis AtkinsonCurrent director
Appointed 2024-03-28 · 2 yrs · Venture Capital
+4 others
JF
James FerrierCurrent director
Appointed 2022-03-28 · 4 yrs · Finance
+9 others
NT
Nikolai TauberCurrent director
Appointed 2020-01-16 · 6 yrs · Director
+1 other
AS
Andrew SucisCurrent director
Appointed 2020-01-16 · 6 yrs · Director
+1 other
ML
Michael LoweCurrent director
Appointed 2020-01-16 · 6 yrs · Director
+1 other
Show 1 historical appointment
SP
Stephen PriceResigned director
Resigned 2022-03-28 · 4 yrs · Venture Capitalist

Board profile

People with appointments
7
Directors assessed
7
Median age
38
Under 35
2
65 and over
0
Disqualified match
None active