Rays of Sunshine

Company 04860607 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.

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.

directors on the board

5y median 4.9y

average tenure

11.1y

longest tenure

directors past 6 years

2 vs 3 portfolio

first-time directors

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.

Business services 4Finance 3Property 3Education 2Health and social care 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Rays of Sunshine Promotions Limited 4 shared directors
Purple Surgical Holdings Limited 1 shared director
Manor Lodge School 1 shared director
TP Icap Finance PLC 1 shared director
Justco Management Limited 1 shared director
Blackbullion LTD 1 shared director

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

Company details

Number	04860607
Status	Active
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated	08/08/2003
Address	BERKELEY HOUSE 304, REGENTS PARK ROAD, 4TH FLOOR, LONDON, N3 2JY
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Officers (18)

Breteau, Nicolas Noel Andre Director · appointed 2025
Shipman, Mark Mitchell Director · appointed 2025
Allan, Hayley Sara Director · appointed 2025
Naidoo, Ronelle, Dr Director · appointed 2022
Popat, Divyesh Vrajlal Director · appointed 2020
Sharpe, Jane Eddy Director · appointed 2020
Coleman, Daniel Clive Director · appointed 2016
Randall, Justin Scott Director · appointed 2015
Jagger, Daniel Former Secretary · appointed 2023 · resigned 2026
Joseph, David Spencer Former Director · appointed 2012 · resigned 2020
Davis, Nicholas Mark Former Director · appointed 2011 · resigned 2020
Shaw, Timothy Michael Former Director · appointed 2007 · resigned 2016
Vandermolen, Jonathan Harris Former Director · appointed 2006 · resigned 2011
FOX, Grant Former Director · appointed 2006 · resigned 2011
Saul, David Gary Former Director · appointed 2006 · resigned 2011
Allan, Tim Robert Altschul Former Director · appointed 2006 · resigned 2011
Shipman, Mark Mitchell, Mr. Former Director · appointed 2006 · resigned 2011
Allan, Stephen David Former Director · appointed 2003 · resigned 2026

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

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