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Shine: Support And Help In Education

04053509

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shine, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ
Incorporated 16/08/2000

Previously known as

Shine Trust · until 06/02/2001

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

85590
Other education

Officers

Lord Terence James O'Neill

director · Since 27/06/2017

ECONOMIST

BRITISH · ENGLAND · Age 69

Ms Fiona Birkett

secretary · Since 24/07/2017

Mr Mark Heffernan

director · Since 21/03/2018

PRESIDENT AND CIO OF ALWYNE MANAGEMENT

BRITISH,AMERICAN · UNITED STATES · Age 62

Ms Sarah Loftus

director · Since 21/03/2018

INDUSTRIAL AI STRATEGY & APPLIED RESEARC

BRITISH · UNITED KINGDOM · Age 58

Ms Lorna Fitzsimons

director · Since 28/03/2018

CEO & CO-FOUNDER, THE PIPELINE

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Raksha Pattni

director · Since 30/03/2018

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Mrs Kavita Gupta

director · Since 15/12/2020

DIRECTOR OF STRATEGIC TRANSACTIONS

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Paul Green

director · Since 19/12/2022

HEAD OF OPPORTUNITY NORTH EAST

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Jonny Uttley

director · Since 12/01/2023

CEO

BRITISH · ENGLAND · Age 54

Ms Michaelene Gabrielle Welsh

director · Since 09/01/2025

FOUNDER AND LEADER

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Colin Dundas Fyfe

director · Since 12/09/2025

CEO

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Terence James O'Neill

director · Since 27/06/2017

British · England · Age 69

Fiona Birkett

secretary · Since 24/07/2017

Sarah Loftus

director · Since 21/03/2018

British · United Kingdom · Age 58

Mark Heffernan

director · Since 21/03/2018

British,American · United States · Age 62

Lorna Fitzsimons

director · Since 28/03/2018

British · England · Age 58

Raksha Pattni

director · Since 30/03/2018

British · England · Age 56

Kavita Gupta

director · Since 15/12/2020

British · England · Age 51

Paul Green

director · Since 19/12/2022

British · United Kingdom · Age 47

Jonny Uttley

director · Since 12/01/2023

British · England · Age 54

Michaelene Gabrielle Welsh

director · Since 09/01/2025

British · Scotland · Age 57

Colin Dundas Fyfe

director · Since 12/09/2025

British · England · Age 59

Former

Penningtons Directors (No 1) Ltd

corporate director · Resigned 31/08/2000

Pennsec Limited

corporate secretary · Resigned 31/08/2000

James Terence O'Neill

director · Resigned 02/08/2001

David Edwin Allanson

secretary · Resigned 12/11/2001

Peter John Harrison

director · Resigned 07/03/2006

Gerald James Boyle

director · Resigned 24/06/2008

Christian John Hore

director · Resigned 24/06/2008

Anthony Michael Vaughan Salz

director · Resigned 08/12/2010

Stephen Anthony Shields

secretary · Resigned 04/04/2011

John Patrick Phizackerley

director · Resigned 14/12/2011

Terence James O'Neill

director · Resigned 01/05/2015

Mark Anthony Heffernan

director · Resigned 01/07/2015

Krutika Pau

director · Resigned 01/07/2015

Mark Ferguson

director · Resigned 09/12/2015

Paul Carbury

secretary · Resigned 01/12/2016

Natasha Pardis Pope

director · Resigned 23/03/2017

Henry Ward Bedford

director · Resigned 23/03/2017

Richard Farrar Rothwell

director · Resigned 27/06/2017

Caroline Elizabeth Whalley

director · Resigned 27/06/2017

Hassim Osman Dhoda

director · Resigned 27/06/2017

Clare Frances Gilhooly

secretary · Resigned 24/07/2017

Bridget Walsh

director · Resigned 19/09/2017

Gavin Simon Boyle

director · Resigned 28/08/2020

David Wayland Blood

director · Resigned 28/08/2020

Stephen Anthony Shields

director · Resigned 16/09/2021

Ann Dorota Mroz

director · Resigned 20/03/2024

Helen Marie Rafferty

secretary · Resigned 01/06/2024

Cameron Peter James Ogden

director · Resigned 25/03/2026

Samantha Twiselton

director · Resigned 25/03/2026

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Shine, Leeming Building
2026-07-11

SHINE, LEEMING BUILDING

post townLeeds
2026-07-11

LEEDS