Sutcliffe House Limited
Company 02067544 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.
2 directors on the board
- Christopher Ross Gray Director · appointed 2021
- Gladys Margaret Hogg Director · appointed 2011
10y median 10y
average tenure
15.3y
longest tenure
Directors past 6 years
- Gladys Margaret Hogg Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gladys Margaret Hogg Director · appointed 2011
Portfolio (1)
- Christopher Ross Gray Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Sheila Mary Dunn Director · appointed 1997 · resigned 2026
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.
Property 1
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.
Connected through a shared director
- Edmond Castle Management Company Limited 1 shared director
- Edwin Thompson Property Services Limited 1 shared director
- Edwin Thompson Limited Liability Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 02067544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1986 |
| Address | SUTCLIFFE HOUSE LIMITED C/O LINDA DURAM, 5 CASTLE STREET, CARLISLE, CA8 8SY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equorium Property Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (24)
- Linda Duran Secretary · appointed 2023
- Christopher Ross Gray Director · appointed 2021
- Gladys Margaret Hogg Director · appointed 2011
Show 21 former officers
- Philip Edward Day Director · appointed 2011 · resigned 2021
- Carol Ann Simpson Secretary · appointed 2007 · resigned 2013
- Alan Hogg Director · appointed 2003 · resigned 2008
- Helen Martin Forster Secretary · appointed 2002 · resigned 2019
- Rachel Jane Murdie Secretary · appointed 2002 · resigned 2023
- David Hogg Secretary · appointed 2002 · resigned 2007
- Anthony James Lewins Director · appointed 2002 · resigned 2011
- Sheila Mary Dunn Director · appointed 1997 · resigned 2026
- Philip Hugh Dunn Secretary · appointed 1997 · resigned 2002
- Joseph Richard Nixon Director · appointed 1993 · resigned 1992
- Donald William Mckenzie Paine Director · appointed 1993 · resigned 1999
- Thomas Stanley Orchard Director · appointed 1993 · resigned 1992
- Hazel Broatch Director · appointed 1993 · resigned 1992
- John Alan Welton Director · appointed 1992 · resigned 1993
- Donald Forster Director · appointed 1992 · resigned 1992
- Kenneth William Dixon Director · appointed 1992 · resigned 1992
- William Moffat Secretary · appointed 1992 · resigned 1992
- Jennifer Mary Dyke Secretary · resigned 1992
- David Michael Dyke Director · resigned 1992
- David Michael Dyke Director · resigned 1993
- Jennifer Mary Duke Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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