Sundial Midco Limited
Company 13499303 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
- Charles Garrard Ryan Director · appointed 2024
- Nicholas James Rafferty Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Charles Garrard Ryan Director · appointed 2024
- Nicholas James Rafferty Director · appointed 2021
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
- Surecloud Limited 2 shared directors
- Sundial Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13499303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2021 |
| Address | CGE PARTNERS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- CGE Partners LLP
50-75% shares, 50-75% voting, appoints directors · notified 2021-08-27 - Inhoco Formations Limited ceased 2021-08-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sundial Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-27
Officers (9)
- Charles Garrard Ryan Director · appointed 2024
- Nicholas James Rafferty Director · appointed 2021
Show 7 former officers
- George Thomas Thaw Director · appointed 2024 · resigned 2025
- Thomas More Obermaier Director · appointed 2023 · resigned 2023
- Nicholas Anthony Heslop Director · appointed 2022 · resigned 2024
- Richard Alan Kent Hibbert Director · appointed 2021 · resigned 2022
- Chris John Latimer Haynes Director · appointed 2021 · resigned 2024
- Katie Chi Ling Chung Director · appointed 2021 · resigned 2024
- Chloe Chandra Holding Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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