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Company

Sunshine.CO.UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Sunshine.CO.UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Simon Matthew Cooper 2017-2023 Director View profile
  2. Paul Alan Meehan 2017-2020 Director View profile
  3. Nicola Jane Gilmour 2015-2017 Director View profile
  4. Zoe Robson 2012-2017 Director View profile
  5. Alan Derek Gilmour 2006-2017 Director View profile
  6. Lorna Christine Clarkson 2006-2017 Director View profile
  7. Christopher Richard Brown 2006-2012 Director View profile
  8. Claire Brown 2006-2012 Director View profile
  9. Zoe Stewart 2012-2017 Secretary View profile
  10. Christopher Charles Clarkson 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2006

Ownership

Owned by (3) 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.

Group

  1. Sunshine.CO.UK Limited is controlled by Alan Derek Gilmour
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-09 · source: Companies House PSC register

Ultimately controlled by Alan Derek Gilmour.

2 other companies in this group

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.

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.

2 directors on the board

4.5y median 4.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05954656
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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