Project Sunrise Limited
Company 01588407 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Mercari Holdings Limited 2 shared directors
- Pillar (Dartford) Limited 2 shared directors
- FRP Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01588407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1981 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Union Property Holdings (London) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Richard Hunt Director · appointed 2024
- Alexander Christofis Director · appointed 2023
- Amanda Jane Jones Director · appointed 2022
Show 31 former officers
- Josephine Hayman Director · appointed 2020 · resigned 2024
- Tom Robson Director · appointed 2020 · resigned 2020
- Bruce Michael James Director · appointed 2018 · resigned 2021
- William Martyn Phillips Director · appointed 2006 · resigned 2006
- Roger Frederick Crawford Blundell Director · appointed 2006 · resigned 2006
- Sally Jane Clifton Secretary · appointed 2005 · resigned 2006
- David Michael Childs Director · appointed 2005 · resigned 2006
- Keith Fleming Director · appointed 2004 · resigned 2005
- Graham Edward Orton Director · appointed 2003 · resigned 2006
- Martin Howard Stokes Secretary · appointed 2003 · resigned 2005
- Michael Caslake Cutt Director · appointed 2003 · resigned 2005
- Duncan Eden Tatton Brown Director · appointed 2003 · resigned 2004
- Helen Alison Weir Director · appointed 2003 · resigned 2004
- Terrance Hartwell Director · appointed 2003 · resigned 2006
- Martin John Reavley Director · appointed 2002 · resigned 2003
- Ian Graham Garden Director · appointed 2001 · resigned 2003
- Mark Steven Elliott Director · appointed 2001 · resigned 2001
- John Charles Marsh Director · appointed 2001 · resigned 2001
- Ian Michael Mashiter Director · appointed 2000 · resigned 2003
- Niall Gordon Brock Lindsay Director · appointed 2000 · resigned 2003
- Paul Andrew Thimont Director · appointed 1996 · resigned 2001
- David Michael Coleman Director · appointed 1996 · resigned 2001
- Colin James Carter Director · appointed 1994 · resigned 1996
- Richard John Burgess Director · appointed 1992 · resigned 1996
- Anne Katharine Lawley Secretary · appointed 1992 · resigned 2003
- Mulcahy, Geoffrey John, Sir Director · resigned 2002
- Arthur Nicolas Light Director · resigned 1996
- Simon Jocelyn Enoch Secretary · resigned 1992
- Mark Peter Creedy Director · resigned 2002
- Timothy Andrew Ayre Director · resigned 2002
- Alan Arnold Jones Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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