Sunrise Software Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKinetic Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-22 · No cessation recorded
Source record 134280927Show 1 ceased record
TW
Mr Thomas George WestonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-03-22
Source record 128960800People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
CW
Cristina WhelessResigned director
Resigned 2025-04-03 · Chief Operating Officer
DC
Dean ColemanResigned director
Resigned 2024-09-27 · 1 yr · Chief Executive Officer
DB
Dillon BoosResigned director
Resigned 2024-09-27 · Finance
BB
Brian BeattieResigned director
Resigned 2022-03-22 · 2 yrs · Director
WD
William DrakeResigned director
Resigned 2022-03-22 · 3 yrs · Director
IW
Resigned 2004-01-15 · 18 yrs · Market Research
DB
Derek BuchananResigned director
Resigned 2000-07-03 · 2 yrs · Chief Executive
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1994-09-29
CorpCorporate Administration Services LimitedResigned director
Resigned 1994-09-29
TW
Thomas WestonResigned director
Resigned 1994-09-29 · 27 yrs · Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active