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Companies/07745370

Sunshine Partners Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sunshine Partners Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-23 · No cessation recorded

Source record 126608896
Show 3 ceased records
GS
Mr Gideon SimeloffIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-23

Source record 122420571
KH
Mr Kristofer Vivian HawkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-23

Source record 122420575
AM
Mr Alan MccuishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-23

Source record 122421300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
IV
Isabelle Vasseur Ep ChouvetCurrent director
Appointed 2024-03-12 · 2 yrs · Merchant
+5 others
Show 11 historical appointments
IV
Isabelle Vasseur Ep ChouvetResigned director
Resigned 2024-03-12 · Merchant
TM
Trudie McnichollResigned director
Resigned 2021-06-29 · 2 yrs · Director
JB
Jennifer BarnetResigned director
Resigned 2021-03-29 · 2 yrs · Ceo
EW
Edward WarrenResigned director
Resigned 2021-03-29 · 2 yrs · Chief Creative Officer
GS
Gideon SimeloffResigned secretary
Resigned 2019-01-01 · 2 yrs
GS
Gideon SimeloffResigned secretary
Resigned 2018-09-24 · 4 yrs
ME
Melanie ExonResigned director
Resigned 2017-10-19 · 1 yr · Global Group Chief Executive
GS
Gideon SimeloffResigned director
Resigned 2014-03-11 · 4 yrs · None
LS
Leigh SobhaniResigned director
Resigned 2012-05-09 · 1 yr · None
AM
Alan MaccuishResigned director
Resigned 2011-08-18 · 12 yrs · Producer
KH
Kristofer HawkinsResigned director
Resigned 2011-08-18 · 9 yrs · Producer

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active