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Company

Sunrise Bidco 2 Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sunrise Bidco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Cecile Denise Andree Retaureau 2025-2026 Director View profile
  2. Georgina Callaghan 2024-2025 Director View profile
  3. Scott Alexander Robertson 2021-2025 Director View profile
  4. Simon Richard Drew 2021-2025 Director View profile
  5. Sunrise Bidco Limited 2021-2023 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2021

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.

Group

  1. Sunrise Bidco 2 Limited is controlled by Sunrise Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-22 · source: Companies House PSC register
  2. Sunrise Bidco Limited is controlled by KRS Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-16 · source: Companies House PSC register
  3. KRS Finance LTD is controlled by KEY Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register
  4. KEY Group Bidco Limited is controlled by Theo Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17 · source: Companies House PSC register
  5. Theo Bidco Limited is controlled by Theo Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  6. Theo Midco Limited is controlled by Theo Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register

Ultimately controlled by Theo Topco Limited.

31 other companies in this group

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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 30Professional services 5Dormant 4Arts and leisure 1Business services 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13352642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data