Network
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Who leads it
Previous officers 7
- Lynette Maria Callander 2017-2025 View profile
- Anthony Donne 2012-2014 View profile
- Dennis Arthur Leeds 2008-2013 View profile
- Felicity Susan Derry-Thomas 2008-2014 View profile
- Graham Coombs 2008-2017 View profile
- David Robert Mander Philpott 2008-2014 View profile
- David John Dickinson 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2008
- Also a registered charity
- Operation Sunshine
Ownership
Owned by (1) 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.
- Graham Coombs ceased 2017-10-08
appoints directors (trust) · notified 2016-11-15 - confirmed: also a director of this company
Group
- Operation Sunshine
is controlled by Graham Coombs
Evidence
ceased appoints directors (trust) · notified 2016-11-15, ceased 2017-10-08 · source: Companies House PSC register
Ultimately controlled by Graham Coombs.
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.
5 directors on the board
- Zina Pepper Director · appointed 2018
- Paul Hathaway Director · appointed 2018
- John David Bradford Director · appointed 2015
- Reverend Gareth Ian Webber Director · appointed 2008
- Iain James Callander Director · appointed 2015
Directors past 6 years
- Zina Pepper Director · appointed 2018
- Paul Hathaway Director · appointed 2018
- John David Bradford Director · appointed 2015
- Reverend Gareth Ian Webber Director · appointed 2008
- Iain James Callander Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Zina Pepper Director · appointed 2018
- Paul Hathaway Director · appointed 2018
- John David Bradford Director · appointed 2015
- Iain James Callander Director · appointed 2015
Portfolio (1)
- Reverend Gareth Ian Webber Director · appointed 2008
Also govern a charity
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06766891
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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