Sandwood Design and Build Limited

Company 03390506 Liquidation

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.4y median 6.2y

average tenure

6.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 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.

Related organisations

Fire Door Installations LTD 1 shared director

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

Company details

Number	03390506
Status	Liquidation
Type	Private Limited Company
Incorporated	23/06/1997
Address	322 HIGH HOLBORN, LONDON, WC1V 7PB
Accounts next due	30/09/2023
Accounts last made up	31/12/2021

Industry (SIC)

41201 - Construction of commercial buildings41202 - Construction of domestic buildings

Ownership - persons with significant control (3)

Mr Caio Montes Spanish,Brazilian
ownership of shares 25-50%
Mr Carlos Silva Brazilian
ownership of shares 25-50%
Mr Richard Frederick Garland ceased British
ownership of shares 75-100%

Officers (11)

Shanks, Charlie Director · appointed 2022
Silva, Carlos Director · appointed 2020
Montes, Caio Director · appointed 2020
Stack, Paul Former Director · appointed 2021 · resigned 2022
Archer, Paul Edward Former Director · appointed 2017 · resigned 2020
Barlow, Terence John Former Director · appointed 2013 · resigned 2022
Millen, James Former Director · appointed 2011 · resigned 2020
Russell, Colin Thomas Former Director · appointed 2006 · resigned 2013
Garland, Richard Frederick Former Secretary · appointed 1997 · resigned 2018
Lennon, James Gerard Former Director · appointed 1997 · resigned 2014
Johnson, Michael Former Director · appointed 1997 · resigned 2000

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

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