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The large node is Shine Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Jonathan James Vellacott 2023-2025 View profile
- Andrew James Brown 2022-2022 View profile
- Robert Roger 2022-2024 View profile
- Suzanne Lawrence 2022-2023 View profile
- Christian Amar Dube 2022-2023 View profile
- Kate Louise Cook 2022-2024 View profile
- Andrew James Brown 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2022
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.
- Rubicone Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25
Group
- Shine Bidco Limited
is controlled by Rubicone Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 · source: Companies House PSC register - Rubicone Bidco Limited
is controlled by Rubicone Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register - Rubicone Finco Limited
is controlled by Rubicone Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register - Rubicone Midco Limited
is controlled by Rubicone Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 · source: Companies House PSC register - Rubicone Topco Limited
is controlled by August Equity LLP
Evidence
active significant influence · notified 2021-10-26 · source: Companies House PSC register - August Equity LLP
is controlled by David Lonsdale
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by David Lonsdale.
147 other companies in this group
- August Equity Partners VI GP Limited
- Just Imagine Nurseries - Colchester Academy LTD
- SC436139
- Project Castle Bidco Limited
- Orbis Education and Care Bidco Limited
- Starboard Midco Limited
- Lgdn Cross Stream Limited
- Sonderwell Finco Limited
- Copenhagen Midco Limited
- Pivot Bidco Limited
- Lgdn Midco Limited
- Milo Midco 1 Limited
- Ability 2 Create LTD
- Pivot Finco Limited
- Rubicone Midco Limited
- Saxon Topco Limited
- August Equity Partners III GP LP
- August Equity Management Limited
- Enviva Complex Care Limited
- Just Imagine Nurseries - Wickford LTD
- August Equity Partners II Executives Partnership LP
- Nursery Rhymes (H.I.) Limited
- August Equity Partners V General Partner LLP
- Skerries Bidco Limited
- 13424462
- Orbis Education and Care Topco Limited
- Sonderwell Bidco Limited
- Just Imagine Nurseries - ALL Saints LTD
- Starboard Bidco Limited
- Sunlight Bidco Limited
- I360 Cyber LTD
- SC436140
- Orange Cyberdefense UK Limited
- AEP OCV General Partner LLP
- Lgdn Propco1 Limited
- Rainbow Nursery (Kentish Town) LTD
- Project Castle Midco Limited
- Oaklands Management Services Limited
- Sunlight Topco Limited
- 14201114
- 04141155
- Saxon Finco Limited
- Family First Bidco Limited
- Skerries Midco Limited
- 07386051
- Bluebird Topco Limited
- Milo Topco Limited
- Sonderwell Topco Limited
- Starboard Finco Limited
- Ellingham House DAY Nursery Limited
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.
Financials
- Net assets
- £10,317,326
- Total assets
- £176,752,548
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£3,539,522
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Dafydd Rhys John Director · appointed 2024
- Andrew Paul Cresswell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Dafydd Rhys John Director · appointed 2024
- Andrew Paul Cresswell Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14064702
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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