# Shine Bidco Limited

## Details

- **Company number:** [14064702](https://find-and-update.company-information.service.gov.uk/company/14064702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2022
- **Registered office:** C/O ORBIS GROUP, VISION COURT, CAXTON PLACE, CARDIFF, CF23 8HA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [August Equity LLP](/group/1576) (276 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew James | director | 11 May 2022 | 19 Aug 2022 |
| BROWN, Andrew James | secretary | 11 May 2022 | 19 Aug 2022 |
| WHITTERN, Stephen Lee | director | 19 Aug 2022 | 11 Nov 2022 |
| LAWRENCE, Suzanne | director | 25 Apr 2022 | 30 Jan 2023 |
| DUBE, Christian Amar | director | 25 Apr 2022 | 29 Jun 2023 |
| ROGER, Robert | director | 25 Apr 2022 | 2 Feb 2024 |
| COOK, Kate Louise | director | 25 Apr 2022 | 2 Feb 2024 |
| VELLACOTT, Jonathan James | director | 31 Jan 2023 | 1 May 2025 |
| CRESSWELL, Andrew Paul | director | 12 May 2025 |  |
| JOHN, Dafydd Rhys | director | 2 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubicone Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £10,317,326 | 2 |
| 31 Aug 2024 | £13,856,848 | 3 |
| 31 Aug 2023 | -£5,862,886 | 4 |
| 31 Aug 2022 | -£963,830 | 4 |



## Owned by

Shine Bidco Limited → [Rubicone Bidco Limited](/company/13707224) → [Rubicone Finco Limited](/company/13706097) → [Rubicone Midco Limited](/company/13705576) → [Rubicone Topco Limited](/company/13705334) → [AEP Ocv General Partner LLP](/company/OC438915)



## Controls

- [Hopedale Children And Family Services Limited](/company/07931653) (07931653)
- [Poppy Field School Limited](/company/13832082) (13832082)
- [Sunlight Education Nucleus Limited](/company/10673751) (10673751)



## Directors' other companies

- [CRESSWELL, Andrew Paul](/person/5993022) - director at [SEN 1 Limited](/company/11368293)
- [CRESSWELL, Andrew Paul](/person/5993022) - director at [Orbis Education And Care Midco Limited](/company/10315968)
- [CRESSWELL, Andrew Paul](/person/5993022) - director at [Orbis Education And Care Finco Limited](/company/10316464)
- [CRESSWELL, Andrew Paul](/person/5993022) - director at [Orbis Education And Care Bidco Limited](/company/10317659)
- [CRESSWELL, Andrew Paul](/person/5993022) - director at [Orbis Education And Care Limited](/company/05521347)
- [JOHN, Dafydd Rhys](/person/5993034) - director at [Orbis Education And Care Finco Limited](/company/10316464)
- [JOHN, Dafydd Rhys](/person/5993034) - director at [Orbis Education And Care Midco Limited](/company/10315968)
- [JOHN, Dafydd Rhys](/person/5993034) - director at [Orbis Education And Care Bidco Limited](/company/10317659)
- [JOHN, Dafydd Rhys](/person/5993034) - director at [Orbis Education And Care Limited](/company/05521347)