Company · Merseyside
Sutcliffe Projects Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ian Malcolm Maciver 2001-2020 View profile
- John Russell Spencer 2001-2018 View profile
- Sutcliffe, John Anthony, the Estate of Mr 2001-2017 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £515,192,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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CHIC Consultancy Framework 2026-30
CHIC is seeking to establish a multi-disciplinary consultancy framework that can be accessed by existing and future members of CHIC. The scope and potential lot structure will cover a wide range of built environment related professional con…
Framework -
664_25 Consultancy Services
FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…
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Fusion21 Construction Consultancy Services Framework
This Framework Agreement is for the provision of Construction Consultancy Services for use by current and prospective Members. The Framework is divided into 15 lots: 1. Multidisciplinary Consultancy Services, PM and Lead Consultant 2. Sto…
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JV North Consultants Framework
JV North is seeking to appoint consultants to enter into a framework agreement for the provision of consultancy services, to support construction programmes undertaken by JV North Members
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Structural Surveys
Livv Housing Group procured a structural surveys contract via direct award through Innovation Chain North Framework. The contract is for 2 years with an option to extend by a further 12-months, (2+1). This process was conducted via a Fr…
About
- What it does
- Construction of commercial buildings; Construction of utility projects for fluids; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 13/09/2001
- Registered office
- Merseyside
Ownership
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.
- Jenesis 4 Limited
75-100% shares · notified 2020-12-03
Group
- Sutcliffe Projects Limited
is controlled by Jenesis 4 Limited
Evidence
active 75-100% shares · notified 2020-12-03 · source: Companies House PSC register - Jenesis 4 Limited
is controlled by Sean Christopher Keyes
Evidence
active 25-50% shares, 25-50% voting · notified 2019-02-08 · source: Companies House PSC register
Ultimately controlled by Sean Christopher Keyes.
2 other companies in this group
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
- Net assets
- £3,521,478
- Total assets
- £3,666,868
- Cash
- £670,531
- Employees
- 0.58
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- William George Baldwin Director · appointed 2009
- Sean Christopher Keyes Director · appointed 2001
- Martin David Pocock Director · appointed 2017
- Ian Kenneth Robinson Director · appointed 2021
- Anoop Jayakkar Director · appointed 2023
Directors past 6 years
- William George Baldwin Director · appointed 2009
- Sean Christopher Keyes Director · appointed 2001
- Martin David Pocock Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- William George Baldwin Director · appointed 2009
- Sean Christopher Keyes Director · appointed 2001
- Martin David Pocock Director · appointed 2017
- Ian Kenneth Robinson Director · appointed 2021
- Anoop Jayakkar Director · appointed 2023
Also govern a charity
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.
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
- 04287238
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 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