SHINE: SUPPORT AND HELP IN EDUCATION
04053509 · Active · Private Limited Guarant Nsc Limited Exemption · 25 yrs · Leeds
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 30 Aug 2026 (last filed 16 Aug 2025).
Next accounts
31 May 2027
Next confirmation
30 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SHINE: SUPPORT AND HELP IN EDUCATION
04053509Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2000-08-16Incorporated 2000-08-16Health 90/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
18% board churn in the last 12 months — within normal range.
Recent board changes
- OGDEN, Cameron Peter James· DirectorResigned 2026-03-25
- TWISELTON, Samantha, Professor· DirectorResigned 2026-03-25
- FYFE, Colin Dundas· DirectorAppointed 2025-09-12
- WELSH, Michaelene Gabrielle· DirectorAppointed 2025-01-09
BIRKETT, Fiona
Secretary
- Appointed
- 2017-07-24
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FITZSIMONS, Lorna
Director
- Appointed
- 2018-03-28
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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FYFE, Colin Dundas
Director
- Appointed
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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GREEN, Paul
Director
- Appointed
- 2022-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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GUPTA, Kavita
Director
- Appointed
- 2020-12-15
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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HEFFERNAN, Mark
Director
- Appointed
- 2018-03-21
- Nationality
- British,American
- Residence
- United States
- Born
- 10/1963
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LOFTUS, Sarah
Director
- Appointed
- 2018-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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O'NEILL, Terence James, Lord
Director
- Appointed
- 2017-06-27
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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PATTNI, Raksha
Director
- Appointed
- 2018-03-30
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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UTTLEY, Jonny
Director
- Appointed
- 2023-01-12
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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WELSH, Michaelene Gabrielle
Director
- Appointed
- 2025-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1969
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ALLANSON, David Edwin
Secretary
- Appointed
- 2000-08-16
- Resigned
- 2001-11-12
- Nationality
- British
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CARBURY, Paul
Secretary
- Appointed
- 2011-04-04
- Resigned
- 2016-12-01
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GILHOOLY, Clare Frances
Secretary
- Appointed
- 2016-12-01
- Resigned
- 2017-07-24
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RAFFERTY, Helen Marie, Dr
Secretary
- Appointed
- 2023-07-01
- Resigned
- 2024-06-01
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SHIELDS, Stephen Anthony
Secretary
- Appointed
- 2001-11-12
- Resigned
- 2011-04-04
- Nationality
- British
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PENNSEC LIMITED
Corporate Secretary
- Appointed
- 2000-08-16
- Resigned
- 2000-08-31
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BEDFORD, Henry Ward
Director
- Appointed
- 2012-11-30
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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BLOOD, David Wayland
Director
- Appointed
- 2003-10-13
- Resigned
- 2020-08-28
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BOYLE, Gavin Simon
Director
- Appointed
- 2000-08-16
- Resigned
- 2020-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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BOYLE, Gerald James
Director
- Appointed
- 2000-08-16
- Resigned
- 2008-06-24
- Nationality
- British
- Born
- 05/1970
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DHODA, Hassim Osman
Director
- Appointed
- 2016-03-17
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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FERGUSON, Mark
Director
- Appointed
- 2006-11-20
- Resigned
- 2015-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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HARRISON, Peter John
Director
- Appointed
- 2003-12-10
- Resigned
- 2006-03-07
- Nationality
- Australian
- Born
- 07/1941
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HEFFERNAN, Mark Anthony
Director
- Appointed
- 2000-08-16
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- Usa
- Born
- 10/1963
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HORE, Christian John
Director
- Appointed
- 2003-05-07
- Resigned
- 2008-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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MROZ, Ann Dorota
Director
- Appointed
- 2015-03-19
- Resigned
- 2024-03-20
- Nationality
- British,Polish
- Residence
- United Kingdom
- Born
- 01/1959
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O'NEILL, James Terence
Director
- Appointed
- 2000-08-16
- Resigned
- 2001-08-02
- Nationality
- British
- Born
- 03/1957
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O'NEILL, Terence James
Director
- Appointed
- 2000-08-16
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- Gbr
- Born
- 03/1957
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OGDEN, Cameron Peter James
Director
- Appointed
- 2010-06-16
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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PAU, Krutika, Dr
Director
- Appointed
- 2008-07-04
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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PHIZACKERLEY, John Patrick
Director
- Appointed
- 2004-06-28
- Resigned
- 2011-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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POPE, Natasha Pardis
Director
- Appointed
- 2012-04-17
- Resigned
- 2017-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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ROTHWELL, Richard Farrar
Director
- Appointed
- 2000-08-16
- Resigned
- 2017-06-27
- Nationality
- English
- Residence
- England
- Born
- 01/1964
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SALZ, Anthony Michael Vaughan, Sir
Director
- Appointed
- 2008-05-08
- Resigned
- 2010-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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SHIELDS, Stephen Anthony
Director
- Appointed
- 2012-11-30
- Resigned
- 2021-09-16
- Nationality
- British
- Residence
- Spain
- Born
- 07/1960
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TWISELTON, Samantha, Professor
Director
- Appointed
- 2017-12-15
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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WALSH, Bridget
Director
- Appointed
- 2011-04-17
- Resigned
- 2017-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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WHALLEY, Caroline Elizabeth, Dr
Director
- Appointed
- 2003-05-07
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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PENNINGTONS DIRECTORS (NO 1) LTD
Corporate Director
- Appointed
- 2000-08-16
- Resigned
- 2000-08-31
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