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Company

Sutherwise Limited

Sutherwise Limited is an active UK company (number 02351966), incorporated 1989, with 2 current directors, Hetal Arvindbhai Patel and Irina Gorbounova. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Guillaume Vercaemer 2018-2019 Director View profile
  2. Anne Christine Andree Van Ysendyck 2016-2017 Director View profile
  3. Himant Singh P Rathod 2000-2003 Director View profile
  4. Tekemadam Narayanan Ramaswamy 1994-2000 Director View profile
  5. Bhikam Chand Agarwal 1997 Director View profile
  6. Matthew Rupert Loynes 2016-2023 Secretary View profile
  7. Simon Francis Evans 2003-2016 Secretary View profile
  8. Nicola Lisa Marie Douglass 2001-2002 Secretary View profile
  9. Nipun Gupta 2000-2001 Secretary View profile
  10. Rajan Tandon 2000-2007 Secretary View profile
  11. Sudhir Maheshwari 1996-2000 Secretary View profile
  12. Alok Kumar Jain 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/1989
Board analysis

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

18.3y median 18.3y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02351966
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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