Shine: Support and Help in Education

Company 04053509 Active

Registered charity: Shine: Support and Help in Education

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.7y median 6.9y

average tenure

longest tenure

directors past 6 years

4 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Finance 2Business services 1Construction 1Education 1Tech and media 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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

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Plaqsa Limited 1 shared director
Northern Gritstone Limited 1 shared director
Bright RED Thread Limited 1 shared director
ALL Round Roofing LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04053509
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	16/08/2000
Address	SHINE, LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

85590 - Other education n.e.c.

Ownership - persons with significant control (1)

Officers (38)

Fyfe, Colin Dundas Director · appointed 2025
Welsh, Michaelene Gabrielle Director · appointed 2025
Uttley, Jonny Director · appointed 2023
Green, Paul Director · appointed 2022
Gupta, Kavita Director · appointed 2020
Pattni, Raksha Director · appointed 2018
Fitzsimons, Lorna Director · appointed 2018
Loftus, Sarah Director · appointed 2018
Heffernan, Mark Director · appointed 2018
Birkett, Fiona Secretary · appointed 2017
O'Neill, Terence James, Lord Director · appointed 2017
Rafferty, Helen Marie, Dr Former Secretary · appointed 2023 · resigned 2024
Twiselton, Samantha, Professor Former Director · appointed 2017 · resigned 2026
Gilhooly, Clare Frances Former Secretary · appointed 2016 · resigned 2017
Dhoda, Hassim Osman Former Director · appointed 2016 · resigned 2017
Mroz, Ann Dorota Former Director · appointed 2015 · resigned 2024
Bedford, Henry Ward Former Director · appointed 2012 · resigned 2017
Pope, Natasha Pardis Former Director · appointed 2012 · resigned 2017
Walsh, Bridget Former Director · appointed 2011 · resigned 2017
Carbury, Paul Former Secretary · appointed 2011 · resigned 2016
Ogden, Cameron Peter James Former Director · appointed 2010 · resigned 2026
PAU, Krutika, Dr Former Director · appointed 2008 · resigned 2015
Salz, Anthony Michael Vaughan, Sir Former Director · appointed 2008 · resigned 2010
Ferguson, Mark Former Director · appointed 2006 · resigned 2015
Phizackerley, John Patrick Former Director · appointed 2004 · resigned 2011
Harrison, Peter John Former Director · appointed 2003 · resigned 2006
Blood, David Wayland Former Director · appointed 2003 · resigned 2020
Hore, Christian John Former Director · appointed 2003 · resigned 2008
Whalley, Caroline Elizabeth, Dr Former Director · appointed 2003 · resigned 2017
Shields, Stephen Anthony Former Director · appointed 2001 · resigned 2021
Heffernan, Mark Anthony Former Director · appointed 2000 · resigned 2015
O'Neill, Terence James Former Director · appointed 2000 · resigned 2015
Penningtons Directors (NO 1) LTD Former Corporate-director · appointed 2000 · resigned 2000
Boyle, Gavin Simon Former Director · appointed 2000 · resigned 2020
Rothwell, Richard Farrar Former Director · appointed 2000 · resigned 2017
O'Neill, James Terence Former Director · appointed 2000 · resigned 2001
Boyle, Gerald James Former Director · appointed 2000 · resigned 2008
Allanson, David Edwin Former Secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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