Sunshine.CO.UK Limited

Company 05954656 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.

directors on the board

4.5y median 4.5y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 14Property 2Tech and media 2

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

Classic Collection Holidays Limited 2 shared directors
Classic Collection Aviation Limited 2 shared directors
On the Beach Limited 2 shared directors
On the Beach Travel Limited 2 shared directors
On the Beach Beds Limited 2 shared directors
Saxon House Properties Limited 2 shared directors

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

Company details

Number	05954656
Status	Active
Type	Private Limited Company
Incorporated	03/10/2006
Address	5 ADAIR STREET, MANCHESTER, M1 2NQ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

79110 - Travel agency activities

Ownership - persons with significant control (3)

On the Beach Travel Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Alan Derek Gilmour ceased British
ownership of shares 25-50%
Mr Christopher Charles Clarkson ceased British
ownership of shares 25-50%

Officers (13)

Wormald, Jonathan Michael Director · appointed 2023
Morton, Shaun Director · appointed 2020
Vickerstaff, Kirsteen Secretary · appointed 2017
Cooper, Simon Matthew Former Director · appointed 2017 · resigned 2023
Meehan, Paul Alan Former Director · appointed 2017 · resigned 2020
Gilmour, Nicola Jane Former Director · appointed 2015 · resigned 2017
Stewart, Zoe Former Secretary · appointed 2012 · resigned 2017
Robson, Zoe Former Director · appointed 2012 · resigned 2017
Gilmour, Alan Derek Former Director · appointed 2006 · resigned 2017
Clarkson, Christopher Charles Former Secretary · appointed 2006 · resigned 2017
Clarkson, Lorna Christine Former Director · appointed 2006 · resigned 2017
Brown, Christopher Richard Former Director · appointed 2006 · resigned 2012
Brown, Claire Former Director · appointed 2006 · resigned 2012

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

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