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Company

Project Sunrise Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Sunrise Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Josephine Hayman 2020-2024 Director View profile
  2. Tom Robson 2020-2020 Director View profile
  3. Bruce Michael James 2018-2021 Director View profile
  4. William Martyn Phillips 2006-2006 Director View profile
  5. Roger Frederick Crawford Blundell 2006-2006 Director View profile
  6. David Michael Childs 2005-2006 Director View profile
  7. Keith Fleming 2004-2005 Director View profile
  8. Graham Edward Orton 2003-2006 Director View profile
  9. Michael Caslake Cutt 2003-2005 Director View profile
  10. Duncan Eden Tatton Brown 2003-2004 Director View profile
  11. Helen Alison Weir 2003-2004 Director View profile
  12. Terrance Hartwell 2003-2006 Director View profile
  13. Martin John Reavley 2002-2003 Director View profile
  14. Ian Graham Garden 2001-2003 Director View profile
  15. Mark Steven Elliott 2001-2001 Director View profile
  16. John Charles Marsh 2001-2001 Director View profile
  17. Ian Michael Mashiter 2000-2003 Director View profile
  18. Niall Gordon Brock Lindsay 2000-2003 Director View profile
  19. Paul Andrew Thimont 1996-2001 Director View profile
  20. David Michael Coleman 1996-2001 Director View profile
  21. Colin James Carter 1994-1996 Director View profile
  22. Richard John Burgess 1992-1996 Director View profile
  23. Sir Geoffrey John Mulcahy 2002 Director View profile
  24. Arthur Nicolas Light 1996 Director View profile
  25. Mark Peter Creedy 2002 Director View profile
  26. Timothy Andrew Ayre 2002 Director View profile
  27. Alan Arnold Jones 1994 Director View profile
  28. Sally Jane Clifton 2005-2006 Secretary View profile
  29. Martin Howard Stokes 2003-2005 Secretary View profile
  30. Anne Katharine Lawley 1992-2003 Secretary View profile
  31. Simon Jocelyn Enoch 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1981

Ownership

Owned by (1) 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.

Group

  1. Project Sunrise Limited is controlled by Union Property Holdings (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Union Property Holdings (London) Limited is controlled by BL Retail Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-12-31 · source: Companies House PSC register
  3. BL Retail Holding Company Limited is controlled by BL Intermediate Holding Company 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-03-10 · source: Companies House PSC register
  4. BL Intermediate Holding Company 2 Limited is controlled by The British Land Company Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by The British Land Company Public Limited Company.

443 other companies in this group

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.

3 directors on the board

2.9y median 2.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 104Property 5Dormant 3Professional services 3Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01588407
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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