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Companies/13807152

Sunborne Systems Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Reaction Engines LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-07-01 · No cessation recorded

Source record 122216830
Show 2 ceased records
TW
Thomas James WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-17 · Ceased 2022-07-01

Source record 122118797
WD
Professor William Ian Fraser DavidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-17 · Ceased 2022-07-01

Source record 122118800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
AP
Alan PartridgeCurrent director
Appointed 2023-08-30 · 3 yrs · Director
PC
Peter CollinsCurrent director
Appointed 2023-05-16 · 3 yrs · Non-Executive Director
+4 others
GM
Gavin McewanCurrent director
Appointed 2022-12-05 · 3 yrs · Accountant
CorpIp2Ipo Services LimitedCurrent director
Appointed 2021-12-17 · 4 yrs
+35 others
RV
Richard VarvillCurrent director
Appointed 2021-12-17 · 4 yrs · Engineer
+3 others
Show 2 historical appointments
TS
Tom ScropeResigned director
Resigned 2021-12-17 · Finance Director
EK
Elizabeth KirbyResigned director
Resigned 2021-12-17 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active