Company
Sunset Island Limited
Sunset Island Limited is an active UK company (number 04243077), incorporated 2001, with 3 current directors including James Edward Hindley Paterson and Jane Kathryn Walby. 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
Network
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Who leads it
Previous officers 10
- Sybil Esmonde Mcghie 2022-2025 View profile
- Paula Louise Roberts 2013-2025 View profile
- Christopher Saunders 2007-2013 View profile
- Dr Michael Shiew 2005-2007 View profile
- Dr Carl Chow 2003-2005 View profile
- Pamela Jane Mallinson 2002-2006 View profile
- David Wolffe 2001-2003 View profile
- Paula Roberts 2022-2025 View profile
- Oliver Mansfield Rochman 2007-2025 View profile
- Rachel Catharine Mcghie 2001-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2001
Ownership
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.
- Rachel Catharine Mcghie
25-50% shares, 25-50% voting · notified 2016-04-06 - Jane Kathryn Walby
25-50% shares · notified 2025-07-01 - James Edward Hindley Paterson
25-50% shares · notified 2025-07-18 - Oliver Mansfield Rochman ceased 2025-07-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sunset Island Limited
is controlled by Rachel Catharine Mcghie
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rachel Catharine Mcghie.
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | £3 |
| 2026-06-30 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Jane Kathryn Walby Director · appointed 2025
- James Edward Hindley Paterson Director · appointed 2025
- Natalie Fenwick Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Jane Kathryn Walby Director · appointed 2025
- James Edward Hindley Paterson Director · appointed 2025
- Natalie Fenwick Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04243077
- 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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