Sunrise Group Holdings Limited
Company 07633745 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.
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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
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
2.9y median 2.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Colin Manuel Director · appointed 2022
- Vincent Deluca Director · appointed 2024
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.
Dormant 20Tech and media 6Professional services 5Finance 4Property 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SKD 21 Limited 2 shared directors
- Convergent Network Solutions Limited 2 shared directors
- SKD 19 Limited 2 shared directors
- SKD 15 Limited 2 shared directors
- SKD 2 Limited 2 shared directors
- SKD 4 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07633745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2011 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, ENGLAND, E1W 1AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- SIX Degrees Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sunrise Unified Solutions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sunrise Associates Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (17)
- Vincent Deluca Director · appointed 2024
- David Colin Manuel Director · appointed 2022
Show 15 former officers
- Stylianos Karaolis Director · appointed 2021 · resigned 2022
- Simon Richard Crawley-Trice Director · appointed 2021 · resigned 2024
- Matthew Redding Secretary · appointed 2019 · resigned 2023
- Steven Keith Mitchell Director · appointed 2018 · resigned 2021
- Kirsty Chapman Director · appointed 2017 · resigned 2018
- David Michael Howson Director · appointed 2017 · resigned 2021
- Michael Andrew Ing Director · appointed 2016 · resigned 2017
- Ronald Watson Smith Director · appointed 2015 · resigned 2017
- Andrew Arnold Booth Secretary · appointed 2015 · resigned 2016
- Jonathan Shanmuganathan Director · appointed 2015 · resigned 2018
- Adrian Trevor Howe Director · appointed 2015 · resigned 2016
- Alastair Richard Mills Director · appointed 2015 · resigned 2017
- Christopher Jones Director · appointed 2012 · resigned 2012
- James Joseph Evans Director · appointed 2011 · resigned 2016
- Isabel Evans Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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