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Companies/08228825

Sunbeams Atherton Ltd

Private Limited Company · Egham

ActiveUnited KingdomIncorporated 2012Private 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
Michild Midco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-12-02 · No cessation recorded

Source record 107141439
Show 3 ceased records
AW
Angela WilliamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-02

Source record 110291282
NT
Mrs Nicola Lynne TooneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110292424
DT
Mr Daniel James TooneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-02

Source record 118382700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PS
Pauline SageCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+12 others
AS
Adam SageCurrent director
Appointed 2020-09-03 · 6 yrs · Ceo
+11 others
Show 5 historical appointments
KL
Katy LiveseyResigned director
Resigned 2020-09-03 · 3 yrs · Director Of Childcare
JS
Joel SelvaduraiResigned director
Resigned 2019-12-02 · 2 yrs · Businessman
AW
Angela WilliamsonResigned director
Resigned 2012-09-26 · 7 yrs · Nursery Manager
DT
Daniel TooneResigned director
Resigned 2012-09-26 · 7 yrs · Director
BK
Barbara KahanResigned director
Resigned 2012-09-26 · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active