Sunrise Topco Limited
Company 15154074 Active
Connected board network
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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.
9 directors on the board
- Gavin Clarke Director · appointed 2023
- Ali Khanbhai Director · appointed 2023
- Pankaj Krish Soni Director · appointed 2023
- Bernard Patrick Dickson Director · appointed 2023
- William Alexander Dickson Director · appointed 2023
- Christopher Alexander Donovan Director · appointed 2023
- Grieve, Robert William, Mr. Director · appointed 2023
- Glenn Peter Leech Director · appointed 2025
- Darren Robert Goodey Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Glenn Peter Leech Director · appointed 2025
Portfolio (8)
- Gavin Clarke Director · appointed 2023
- Ali Khanbhai Director · appointed 2023
- Pankaj Krish Soni Director · appointed 2023
- Bernard Patrick Dickson Director · appointed 2023
- William Alexander Dickson Director · appointed 2023
- Christopher Alexander Donovan Director · appointed 2023
- Grieve, Robert William, Mr. Director · appointed 2023
- Darren Robert Goodey Director · appointed 2023
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
- Sunrise Midco Limited 7 shared directors
- A E J Management Limited 6 shared directors
- Horizon Parking Limited 6 shared directors
- Finitor Holdings Limited 5 shared directors
- Gleneagles Project Services Limited 4 shared directors
- PW Architectural Consultants Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 15154074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2023 |
| Address | FINITOR HOUSE, 2 HANBURY ROAD, CHELMSFORD, CM1 3AE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Ali Khanbhai
appoints directors · notified 2023-09-21 - Sunrise Aggregator LLP
25-50% voting · notified 2023-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sunrise Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15
Officers (9)
- Glenn Peter Leech Director · appointed 2025
- Gavin Clarke Director · appointed 2023
- Pankaj Krish Soni Director · appointed 2023
- Bernard Patrick Dickson Director · appointed 2023
- William Alexander Dickson Director · appointed 2023
- Christopher Alexander Donovan Director · appointed 2023
- Grieve, Robert William, Mr. Director · appointed 2023
- Darren Robert Goodey Director · appointed 2023
- Ali Khanbhai Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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