Sunamp Limited
Private Limited Company · Tranent
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAB
Mr Andrew John BissellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106214395Show 6 ceased records
AG
Mr Andrew Cameron GoodwinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 106214396Equity Gap LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 106214855Highland Venture Capital LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 106214856Par Advisers LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 106214857Scottish EnterpriseLegal Person
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 106214996Old College Capital LpCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-18
Source record 109344053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalSS
Sachin Niranjan ShahCurrent director
Appointed 2026-08-21
EL
Euan Bruce LockhartCurrent director
Appointed 2025-10-08 · 1 yr · Director
Show 15 historical appointments
AL
Alexandra LustyResigned director
Resigned 2026-04-17
PP
Philip PittmanResigned director
Resigned 2025-10-08 · Director
GR
Grant Alexander RichardsonResigned director
Resigned 2025-07-28 · 1 yr · Ceo
HT
Hank TorbertResigned director
Resigned 2020-11-02 · 4 yrs · Director
VA
Victor AguileraResigned director
Resigned 2019-10-18 · 6 yrs · Managing Partner, Engineer
MB
Martin BloomResigned director
Resigned 2019-03-26 · 1 yr · Company Director
SR
Stuart RowellResigned director
Resigned 2017-12-19 · 7 yrs · Consultant
PM
Patricia MillerResigned director
Resigned 2016-04-04 · 10 yrs · None
SL
Susan Lang BissellResigned director
Resigned 2016-04-04 · 9 yrs · None
LR
Lynne RossResigned director
Resigned 2015-04-28 · 2 yrs · Director
JM
John MillicanResigned director
Resigned 2015-04-28 · 9 yrs · Director
SG
Santokh GataoraResigned director
Resigned 2013-02-28 · 6 yrs · None
RP
Robert PettigrewResigned director
Resigned 2012-10-24 · 6 yrs · Director
AB
Andrew BissellResigned director
Resigned 2006-04-18 · 20 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active