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Company

Sunrise Software Limited

Sunrise Software Limited is an active UK company (number 02972424), incorporated 1994, with 2 current directors, Seann Dwaarakan Maheson and Rick Bacchus. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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

Who leads it

Previous officers 8

  1. Cristina Wheless 2025-2025 Director View profile
  2. Dillon Boos 2024-2025 Director View profile
  3. Dean Anthony Coleman 2024-2026 Director View profile
  4. Brian Beattie 2022-2024 Director View profile
  5. William Trey Drake 2022-2025 Director View profile
  6. Derek John Charles Buchanan 2000-2002 Director View profile
  7. Imelda Weston 1994-2022 Director View profile
  8. Thomas George Weston 1994-2022 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £124,148 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • HR Case Management System Buyer: Greater Manchester Police £124,148 2025-11-17 CPV 48000000 Source: Contracts Finder

    HR Case Management System Calloff from CCS GCloud 14 framework

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Sunrise ITSM Buyer: Police And Crime Commissioner For Durham Value not published Date not published Source: Find a Tender

    Support and maintenance for helpdesk

About

Incorporated
29/09/1994

Ownership

Owned by (2) 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.

  • Thomas George Weston ceased 2022-03-22
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Kinetic Solutions Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22

Group

  1. Sunrise Software Limited is controlled by Thomas George Weston
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2022-03-22 · source: Companies House PSC register

Ultimately controlled by Thomas George Weston.

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 8

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
02972424
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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