The Governance RegisterEdition 2026 · Compiled 12th July 2026

26 Sutherland Place Management Limited

Company 02133963 Active

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Board 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
10.7y median 10.7y
average tenure
21.1y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

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 12Construction 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02133963
StatusActive
TypePrivate Limited Company
Incorporated21/05/1987
AddressSUITE 1 CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ
Accounts next due31/12/2027
Accounts last made up31/03/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

  • Mr Guthrie Kerr Mckie British
    significant influence or control
  • Mr Keith Duncan Macrae British
    significant influence or control
  • Ms Sarah Osullivan Irish
    significant influence or control
  • Ms Sarah Osullivan ceased 2026 British
    significant influence or control

Officers (9)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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