Company
Sundial Midco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- George Thomas Thaw 2024-2025 View profile
- Thomas More Obermaier 2023-2023 View profile
- Nicholas Anthony Heslop 2022-2024 View profile
- Richard Alan Kent Hibbert 2021-2022 View profile
- Chris John Latimer Haynes 2021-2024 View profile
- Katie Chi Ling Chung 2021-2024 View profile
- Chloe Chandra Holding 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2021
Ownership
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
Group
- Sundial Midco Limited
is controlled by CGE Partners LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-08-27 · source: Companies House PSC register - CGE Partners LLP
is controlled by Khaled Rida Said
Evidence
active 25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2018-04-06 · source: Companies House PSC register
Ultimately controlled by Khaled Rida Said.
12 other companies in this group
- Summer Topco Limited
- The British Honey Company PLC
- Sundial Bidco Limited
- Capital Generation Partners Services Limited
- Capital Generation Holdings LLP
- Tusmore Park Farms Limited
- Summer Bidco Limited
- Tusmore Collection Limited
- CGE Partners LLP
- The Said Foundation
- Summer Midco Limited
- Capital Generation Partners LLP
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13499303
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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