Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

42 Sinclair Road Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 42 Sinclair Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Maryia Jorbenaze 2021-2022 Director View profile
  2. Lucy Knights 2006-2010 Director View profile
  3. Claire Ingham 2001-2006 Director View profile
  4. John Hammersley 2000-2024 Director View profile
  5. David Michael Ingham 1998-2006 Director View profile
  6. Elizabeth Anne Shedden 1997-1997 Director View profile
  7. Jill Thornton 1997-2010 Director View profile
  8. Sheila Helen Pattle 1997-2006 Director View profile
  9. Anne France Nina Taylor 1995-2021 Director View profile
  10. Mark Edward Wellington Barnard 1993-2000 Director View profile
  11. Appleton Directors Limited 1993-1993 Corporate-nominee-director View profile
  12. Carl James Basil Barnard 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/11/1993

Ownership

Owned by (6) 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.

Group

  1. 42 Sinclair Road Limited is controlled by Andrew Lawson Whatley
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2024-07-18 · source: Companies House PSC register

Ultimately controlled by Andrew Lawson Whatley.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

10.7y median 11.5y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

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.

Health and social care 1Hospitality 1Professional services 1Property 1Tech and media 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
02873865
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data