Sunrise Bidco 2 Limited
Company 13352642 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Simon Christopher Thompson Director · appointed 2021
- David Michael Harris Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Christopher Thompson Director · appointed 2021
- David Michael Harris Director · appointed 2021
Left in the last 12 months
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Cecile Denise Andree Retaureau Director · appointed 2025 · resigned 2026
- Scott Alexander Robertson Director · appointed 2021 · 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.
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
- More 2 Life LTD 2 shared directors
- KRS Finance LTD 2 shared directors
- KRS Services Limited 2 shared directors
- Primetime Retirement Limited 2 shared directors
- KEY Group Topco Limited 2 shared directors
- KEY Group Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13352642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2021 |
| Address | BAINES HOUSE, MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sunrise Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22
Officers (7)
- Simon Christopher Thompson Director · appointed 2021
- David Michael Harris Director · appointed 2021
Show 5 former officers
- Cecile Denise Andree Retaureau Director · appointed 2025 · resigned 2026
- Georgina Callaghan Director · appointed 2024 · resigned 2025
- Scott Alexander Robertson Director · appointed 2021 · resigned 2025
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Sunrise Bidco Limited Corporate-director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record