Sunshine Partners LTD
Company 07745370 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Independents Creative Collective UK Limited 1 shared director
- A.I. PR LTD 1 shared director
- Sunshine Partners Group Limited 1 shared director
- The Independents Holding Limited 1 shared director
- WE ARE ONA LTD 1 shared director
- Atelier Athem Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07745370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2011 |
| Address | 2ND FLOOR, 99 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sunshine Partners Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Mccuish ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Gideon Simeloff ceased 2016 British
significant influence or control - Mr Kristofer Vivian Hawkins ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (10)
- Isabelle Marie Jacqueline Vasseur ÉP. Chouvet Director · appointed 2024
Show 9 former officers
- Isabelle Marie Jacqueline Vasseur ÉP. Chouvet Director · appointed 2024 · resigned 2024
- Trudie Mcnicholl Director · appointed 2021 · resigned 2024
- Edward James Andrew Warren Director · appointed 2021 · resigned 2024
- Jennifer Claire Barnet Director · appointed 2021 · resigned 2024
- Melanie Jane Exon Director · appointed 2017 · resigned 2018
- Gideon Simeloff Secretary · appointed 2014 · resigned 2022
- Leigh Sobhani Director · appointed 2012 · resigned 2014
- Kristofer Vivian Hawkins Director · appointed 2011 · resigned 2020
- Alan Maccuish Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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