---
title: "SUNLEY SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a562c7f-eafe-5911-b871-7b59c94260f6
json: https://whiteintel.dev/api/public/dossier/0a562c7f-eafe-5911-b871-7b59c94260f6
identifier: oo:GB-COH-02262230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNLEY SECURITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02262230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a562c7f-eafe-5911-b871-7b59c94260f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a562c7f-eafe-5911-b871-7b59c94260f6  

## Ownership & control

### Owners / controllers

- **Sunley Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ed3d8b00-c481-47da-b69d-aeaef1f8b12f
- **John Bernard Sunley (Deceased)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa478fb6-2580-407f-9a9b-6ff065ee1d2d

### Holdings / subsidiaries

- **SUNLEY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f3e8a78-7f65-582e-9290-ed5412980be1

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02262230`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-05-26
- **Registered office:** 1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ, England
- **SIC:** 74990

### Officers

- SUNLEY, James — secretary · appointed 2010-09-24
- SUNLEY, Casper Mark Bernard — director · British · appointed 2020-05-13
- SUNLEY, James Bernard — director · British
- SUNLEY, Lisa Helen — director · English · appointed 2020-05-13
- BUNNING, Christopher John — secretary · British · appointed 1992-12-30 · resigned 2003-07-22
- HOLLAND, Karen Anne — secretary · British · appointed 2003-07-23 · resigned 2011-09-01
- MCSORLEY, Kerrie — secretary · appointed 2011-09-01 · resigned 2015-04-09
- WILSON, Michael Piers — secretary · British · appointed 2006-10-13 · resigned 2010-09-24
- YATES, John Anthony Westbrook — secretary · British · resigned 1992-12-30
- BEST, Melanie Diane — director · British · appointed 2003-12-17 · resigned 2006-01-19
- GLEESON, Rory William Michael — director · Irish · appointed 2005-03-01 · resigned 2023-12-29
- HOLLAND, Karen Anne — director · British · appointed 2008-06-01 · resigned 2011-09-01
- JAMES, Amie — director · British · appointed 2016-08-15 · resigned 2026-04-03
- MCSORLEY, Kerrie Lyn — director · Australian · appointed 2010-11-24 · resigned 2015-04-09
- PATHAK, Sanjay — director · British · appointed 2004-06-14 · resigned 2006-06-30
- ROCKELL, Barry Charles — director · British · resigned 2000-04-30
- STRADLING, Laura — director · British · appointed 2011-09-01 · resigned 2026-04-03
- SUNLEY, John Bernard — director · British · resigned 2011-02-14
- TICE, Richard James Sunley — director · British · appointed 1993-01-05 · resigned 2011-09-01
- WIBLING, Andrew Charles — director · British · appointed 2003-12-17 · resigned 2005-03-01

### Beneficial owners (Persons with Significant Control)

- John Bernard Sunley (Deceased) — 25–50% shares · individual PSC · England — since 2016-04-06
- [Sunley Holdings Limited](https://whiteintel.dev/entity/ed3d8b00-c481-47da-b69d-aeaef1f8b12f) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02262230
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02262230

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUNLEY SECURITIES LIMITED** — https://whiteintel.dev/entity/0a562c7f-eafe-5911-b871-7b59c94260f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNLEY SECURITIES LIMITED**. Human view: https://whiteintel.dev/entity/0a562c7f-eafe-5911-b871-7b59c94260f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a562c7f-eafe-5911-b871-7b59c94260f6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._