Sanderson Weatherall Group Limited

Company 04870380 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.

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.

directors on the board

10.6y median 9.3y

average tenure

22.4y

longest tenure

directors past 6 years

21 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 14Property 5Dormant 3Other 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sanderson Weatherall LLP 6 shared directors
Dixon Rankin Limited 2 shared directors
Sanderson Townend Limited 2 shared directors
Sanderson Townend & Gilbert (Residential) Limited 2 shared directors
Weatherall Sanderson Limited 2 shared directors
Weatherall Green & Smith North Limited 2 shared directors

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

Company details

Number	04870380
Status	Active
Type	Private Limited Company
Incorporated	19/08/2003
Address	6TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due	30/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68310 - Real estate agencies

Ownership - persons with significant control (42)

Richard Mcintosh Farr British
significant influence or control
Mr Michael Daniel Worsley Hardy British
significant influence or control
Mr Simon Peter Heather British
significant influence or control
Mr Andrew Warwick Ellis British
significant influence or control
Ian Robert Naylor British
significant influence or control
Adam Lee Burkinshaw British
significant influence or control
David Downing British
significant influence or control
Matthew Midwinter British
significant influence or control
Richard William Dunn British
significant influence or control
Mr David Neilson Murray British
significant influence or control
David Haydn Rastrick British
significant influence or control
Mr Neil Simpson British
significant influence or control
Mr Mark Weston British
significant influence or control
Ian Charles Vivian British
significant influence or control
Paul William Moody British
significant influence or control
Mark Sheridan British
significant influence or control
Matthew John Lawrence British
significant influence or control
Mr Christian Robert Humphreys British
significant influence or control
Elizabeth Tanya Mcloughlin British
significant influence or control
Matthew Benedict Clarke British
significant influence or control
Kevin Michael Mcgorie British
significant influence or control
Neil Charles William Bestwick British
significant influence or control
Ian James Bell British
significant influence or control
Mr Stephen Skinner British
significant influence or control
Mr Colin Jennings British
significant influence or control
Mr Robert Henry Cohen British
significant influence or control
Christopher John Sutcliffe British
significant influence or control
Mr Andrew Jonathan Mazin British
significant influence or control
Mr Timothy Linthorn Simmons British
significant influence or control
Mr Peter John Cambray Loveday British
significant influence or control
Mr Peter Nicholas Fowles ceased 2018 British
significant influence or control
Mr Martin Walker Archer ceased 2020 British
significant influence or control
Robert Graham Allan Brown ceased 2017 British
significant influence or control
Paul Anthony Edwards ceased 2017 British
significant influence or control
Mr Thomas Anthony Kelly ceased 2018 British
significant influence or control
Mr Christopher Dixon ceased 2017 British
significant influence or control
Philip Bernard Kenny ceased 2021 British
significant influence or control
Mr George Mclean Penrice ceased 2020 British
significant influence or control
Mr Mark Swiers ceased 2019 British
significant influence or control
Robert Patterson ceased 2018 British
significant influence or control
William Roy Tubman ceased 2017 British
significant influence or control
Tucker Christopher Morris Tucker ceased 2017 British
significant influence or control

Officers (69)

John Goodchild Director · appointed 2025
Stephen Richardson Director · appointed 2025
Timothy Linthorn Simmons Director · appointed 2023
Peter John Cambray Loveday Director · appointed 2023
Andrew Jonathan Mazin Director · appointed 2022
Christopher John Sutcliffe Director · appointed 2020
Christopher John Sutcliffe Secretary · appointed 2020
Robert Henry Cohen Director · appointed 2020
Colin Jennings Director · appointed 2020
Stephen Skinner Director · appointed 2020
Ian James Bell Director · appointed 2019
Elizabeth Tanya Mcloughlin Director · appointed 2018
Matthew Benedict Clarke Director · appointed 2018
Kevin Michael Mcgorie Director · appointed 2018
Neil Charles William Bestwick Director · appointed 2018
Christian Robert Humphreys Director · appointed 2017
Matthew John Lawrence Director · appointed 2017
Mark Sheridan Director · appointed 2017
Ian Charles Vivian Director · appointed 2017
Adam Lee Burkinshaw Director · appointed 2016
David Downing Director · appointed 2015
Matthew Midwinter Director · appointed 2014
Richard William Dunn Director · appointed 2014
David Neilson Murray Director · appointed 2014
Neil Simpson Director · appointed 2011
Michael Daniel Worsley Hardy Director · appointed 2009
Mark Weston Director · appointed 2008
David Haydn Rastrick Director · appointed 2006
Simon Peter Heather Director · appointed 2005
Richard Mcintosh Farr Director · appointed 2004
Ian Robert Naylor Director · appointed 2004
Andrew Warwick Ellis Director · appointed 2004

Show 37 former officers

Paul William Moody Director · appointed 2017 · resigned 2025
Peter Nicholas Fowles Director · appointed 2015 · resigned 2018
Paul Anthony Edwards Director · appointed 2013 · resigned 2016
Tucker, Christopher Morris, Tucker Director · appointed 2013 · resigned 2017
Robert Shawn Dagwell Director · appointed 2009 · resigned 2014
Martin Walker Archer Secretary · appointed 2008 · resigned 2020
William Roy Tubman Director · appointed 2008 · resigned 2017
David Richard Jackson Director · appointed 2006 · resigned 2013
Philip Bernard Kenny Director · appointed 2005 · resigned 2021
Edward Kenneth Dry Director · appointed 2005 · resigned 2011
Jason Shannon Director · appointed 2005 · resigned 2007
Simon Anthony Taylor Director · appointed 2005 · resigned 2008
Thomas Michael Dixon Director · appointed 2005 · resigned 2008
Robert Patterson Director · appointed 2005 · resigned 2018
Robert Graham Allan Brown Director · appointed 2005 · resigned 2017
George Mclean Penrice Director · appointed 2004 · resigned 2020
Timothy James Catterall Director · appointed 2004 · resigned 2013
Robert Ian Fletcher Director · appointed 2004 · resigned 2014
David Edmund Mattocks Secretary · appointed 2004 · resigned 2008
Christopher Harry Noble Director · appointed 2004 · resigned 2015
Mark Swiers Director · appointed 2004 · resigned 2019
Stephen Timothy Jones Director · appointed 2004 · resigned 2005
Charles John Kingsley Wardroper Director · appointed 2004 · resigned 2006
Peter George Dunlop Director · appointed 2004 · resigned 2014
Simon David Lloyd Director · appointed 2004 · resigned 2005
Thomas Anthony Kelly Director · appointed 2004 · resigned 2018
David Fairfield Cuthbert Director · appointed 2004 · resigned 2007
Christopher Dixon Director · appointed 2004 · resigned 2017
Kenneth Harrap Director · appointed 2004 · resigned 2007
John Craig Director · appointed 2004 · resigned 2015
Alan James Lockley Morrell Director · appointed 2004 · resigned 2013
Michael Brendan Foody Director · appointed 2004 · resigned 2005
Nigel Alistair Westwood Director · appointed 2004 · resigned 2011
Malcolm John Stuart Director · appointed 2004 · resigned 2005
Iain Hamish Butler Secretary · appointed 2004 · resigned 2007
Archers (Incorporations) Limited Corporate-director · appointed 2003 · resigned 2004
Archers (Secretarial) Limited Corporate-secretary · appointed 2003 · resigned 2004

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

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