The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sunderland Peacock & Associates Limited

Company 04731973 Active

Connected board network

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Board DNA

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

5
directors on the board
17.4y median 20.7y
average tenure
23.3y
longest tenure
5
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 2Business services 1Construction 1Finance 1Professional services 1Retail and trade 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

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

Company details

Number04731973
StatusActive
TypePrivate Limited Company
Incorporated11/04/2003
AddressHAZELMERE, PIMLICO ROAD, CLITHEROE, LANCASHIRE, BB7 2AG
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

71111 - Architectural activities

Ownership - persons with significant control (6)

  • Mr Andrew Knowles British
    ownership of shares 25-50%
  • Mr Philip Cottier British
    significant influence or control
  • Mr Stuart Graeme Herd British
    significant influence or control
  • Mr William Andrew Knowles British
    significant influence or control
  • Mr Richard Maudsley British
    significant influence or control
  • Mr Duncan Neil Isherwood ceased British
    significant influence or control

Officers (7)

  • Maudsley, Richard Director · appointed 2018
  • Cottier, Philip Director · appointed 2015
  • Knowles, William Andrew Director · appointed 2005
  • Herd, Stuart Graeme Director · appointed 2003
  • Isherwood, Duncan Neil Director · appointed 2003
  • Herd, Anthea Pui Sang Former Secretary · appointed 2003 · resigned 2009
  • Peacock, Donald Monach, Dr Former Director · appointed 2003 · resigned 2009

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

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