Sonnenseite Limited
Company 09880863 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.
5 directors on the board
- Theiss, Simone Eleonore, Dr Director · appointed 2015
- Safiah Josephine Ngah Director · appointed 2025
- Simon Alfred Noel Davies Director · appointed 2015
- Oliver Max Rivers Director · appointed 2015
- Fraz Ahmed Khan Director · appointed 2015
Directors past 6 years
- Theiss, Simone Eleonore, Dr Director · appointed 2015
- Simon Alfred Noel Davies Director · appointed 2015
- Oliver Max Rivers Director · appointed 2015
- Fraz Ahmed Khan Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Theiss, Simone Eleonore, Dr Director · appointed 2015
- Safiah Josephine Ngah Director · appointed 2025
Portfolio (3)
- Simon Alfred Noel Davies Director · appointed 2015
- Oliver Max Rivers Director · appointed 2015
- Fraz Ahmed Khan Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Patricia Anne Burns Director · appointed 2015 · resigned 2025
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- The Godolphin and Latymer School Foundation 1 shared director
- 62 Clyde Road LTD 1 shared director
- DOC Society 1 shared director
- Britdoc Films Limited 1 shared director
- Sand Grove FRM Limited 1 shared director
- Exochrome Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09880863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2015 |
| Address | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (7)
- Safiah Josephine Ngah Director · appointed 2025
- Theiss, Simone Eleonore, Dr Director · appointed 2015
- Simon Alfred Noel Davies Director · appointed 2015
- Oliver Max Rivers Director · appointed 2015
- Fraz Ahmed Khan Director · appointed 2015
Show 2 former officers
- Vincent Billings Director · appointed 2015 · resigned 2015
- Patricia Anne Burns Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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