Sunny DAY Trading
Company 03818536 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Didier Michel Tandy Director · appointed 2008
- Stephen Paul Mcbride Director · appointed 2010
17y median 17y
average tenure
17.9y
longest tenure
Directors past 6 years
- Didier Michel Tandy Director · appointed 2008
- Stephen Paul Mcbride Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Didier Michel Tandy Director · appointed 2008
- Stephen Paul Mcbride Director · appointed 2010
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.
Finance 6Dormant 4Property 4Construction 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sunny DAY Property (NO. 1) Limited 2 shared directors
- Sunny DAY Property (NO. 2) Limited 2 shared directors
- Sunny DAY Property Limited 2 shared directors
- Sunny DAY Property Holdings Limited 2 shared directors
- Sunny DAY Capital Limited 2 shared directors
- Egypt Reach Management Company NO 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03818536 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/07/1999 |
| Address | UNIT A PODIUM, THORPE PARK VIEW, LEEDS, LS15 8GH |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (4) 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.
- Stephen Paul Mcbride ceased 2025-09-18
significant influence · notified 2016-04-06 - Didier Michel Tandy ceased 2025-09-18
significant influence · notified 2016-04-06 - Sunny DAY Property (NO. 1) Limited
25-50% shares, 25-50% voting · notified 2025-09-18 - Sunny DAY Property (NO. 2) Limited
25-50% shares, 25-50% voting · notified 2025-09-18
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07824615
25-50% shares · notified 2016-04-06 - Gentian Developments (Petersfield) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Egypt Reach Management Company NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31 - 07952984
75-100% shares, 75-100% voting · notified 2021-02-01 - ST John's Park Management Company Limited ceased 2021-02-22
25-50% shares · notified 2017-10-25 - Woolmore House Limited ceased 2023-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - Sunny DAY Gentian (Abingdon) Limited ceased 2021-12-09
75-100% shares, 75-100% voting · notified 2021-06-22
Officers (21)
- Esplanade Secretarial Services Limited Corporate-secretary · appointed 2013
- Stephen Paul Mcbride Director · appointed 2010
- Didier Michel Tandy Director · appointed 2008
Show 18 former officers
- Valsec Company Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2013
- Sunny DAY Director Limited Corporate-director · appointed 2007 · resigned 2010
- Sunny DAY Secretary Limited Corporate-secretary · appointed 2007 · resigned 2010
- Andrew James Gray Thomson Director · appointed 2007 · resigned 2007
- Jonathan Michael Emery Director · appointed 2007 · resigned 2007
- David John Atkins Director · appointed 2003 · resigned 2007
- John Andrew Bywater Director · appointed 2002 · resigned 2007
- Nicholas Alan Scott Hardie Director · appointed 2002 · resigned 2007
- Michael John Baker Director · appointed 2002 · resigned 2006
- Iain Farlane Sim Harris Director · appointed 2002 · resigned 2003
- Stuart John Haydon Secretary · appointed 2002 · resigned 2007
- Geoffrey Harcroft Wright Director · appointed 2002 · resigned 2006
- Nicholas Brian Treseder Alford Director · appointed 2001 · resigned 2002
- Paul Laurence Huberman Director · appointed 2000 · resigned 2002
- Christopher Mark Stephen Evans Director · appointed 1999 · resigned 2002
- Timothy Paul Walton Director · appointed 1999 · resigned 2002
- Ian Michael Hollocks Secretary · appointed 1999 · resigned 2002
- Andrew Nicholas Hewson Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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