Sutcliffe Group Limited
Company 01761194 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Roger Love Director · appointed 2018
- Robert William Speirs Director · appointed 2025
- Tim Preece Director · appointed 2025
- Desmond Richard Robin Sutcliffe Director
Directors past 6 years
- Andrew Roger Love Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Tim Preece Director · appointed 2025
Portfolio (3)
- Andrew Roger Love Director · appointed 2018
- Robert William Speirs Director · appointed 2025
- Desmond Richard Robin Sutcliffe Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sutcliffe Play Limited 3 shared directors
Connected through a shared director
- 01056044 Limited 1 shared director
- Sutcliffe Play Trustees Limited 1 shared director
- The Mowlem Institute Charity Limited 1 shared director
- Swanage and Purbeck Development Trust 1 shared director
- Days Park Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 01761194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1983 |
| Address | WAGGON LANE, UPTON, PONTEFRACT, WEST YORKSHIRE, WF9 1JS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sutcliffe Play Trustees Ltd Employee Benefit Trust
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sutcliffe Play Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Tim Preece Director · appointed 2025
- Robert William Speirs Director · appointed 2025
- Kevin Richard Mellor Secretary · appointed 2019
- Andrew Roger Love Director · appointed 2018
- Desmond Richard Robin Sutcliffe Director
Show 10 former officers
- Louise Joanne Siddons Secretary · appointed 2018 · resigned 2019
- Martin Edward Griffin Director · appointed 2013 · resigned 2025
- Andrew Alan Lane Director · appointed 2005 · resigned 2014
- Vivien Jane Jebson Director · appointed 2005 · resigned 2012
- Sarah Louise Duncan Director · appointed 2002 · resigned 2005
- Richard Gerald Coulbeck Director · appointed 2001 · resigned 2007
- David Frank Brady Director · appointed 1999 · resigned 2016
- Stuart White Director · appointed 1999 · resigned 2018
- Christopher William Humphries Director · resigned 1995
- Kenneth John Steel Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record