The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sutcliffe Wallace Limited

Company 04626367 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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

1
directors on the board
23.5y median 23.5y
average tenure
23.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 1Business 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

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

Company details

Number04626367
StatusActive
TypePrivate Limited Company
Incorporated31/12/2002
AddressRED HOUSE, GREAT BROUGHTON, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 7ET
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

02200 - Logging68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Dr Mark David Chetwynd Sutcliffe British
    ownership of shares 75-100%

Officers (4)

  • Wallace, Henrietta Secretary · appointed 2003
  • Sutcliffe, Mark David Chetwynd, Dr Director · appointed 2003
  • Wilsons (Company Secretaries) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
  • Wilsons (Company Agents) Limited Former Corporate-nominee-director · appointed 2002 · resigned 2003

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

Report an error in this record - let us know.