Sutherland Corporate Services Limited
Company 04684849 Active
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.
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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
- Graham Mark Powling Director · appointed 2010
- Andrew Paul Mate Director · appointed 2010
Directors past 6 years
- Graham Mark Powling Director · appointed 2010
- Andrew Paul Mate Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Graham Mark Powling Director · appointed 2010
- Andrew Paul Mate Director · appointed 2010
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Platt Rushton Business Services Limited 2 shared directors
Connected through a shared director
- Wittering Investments Limited 1 shared director
- Stamfield Investments Limited 1 shared director
- Desaffaires Limited 1 shared director
- PEM Laser Limited 1 shared director
- PEM Sheetmetal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04684849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2003 |
| Address | SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Andrew Paul Mate
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 - Patricia Jane Mate ceased 2024-09-17
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Graham Mark Powling Director · appointed 2010
- Andrew Paul Mate Director · appointed 2010
- Duncan Arthur Sheekey Secretary · appointed 2010
Show 3 former officers
- Michael John Hallybone. Director · appointed 2010 · resigned 2023
- Aniko Curran Secretary · appointed 2003 · resigned 2010
- Michael John Curran Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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