Company
Sanderson Weatherall Group Limited
Sanderson Weatherall Group Limited is an active UK company (number 04870380), incorporated 2003, with 31 current directors including John Goodchild and Stephen Richardson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- John GoodchildDirector · since 2025
- Stephen RichardsonDirector · since 2025
- Timothy Linthorn SimmonsDirector · since 2023
- Peter John Cambray LovedayDirector · since 2023
- Andrew Jonathan MazinDirector · since 2022
- Christopher John SutcliffeDirector · since 2020
- Robert Henry CohenDirector · since 2020
- Colin JenningsDirector · since 2020
- Stephen SkinnerDirector · since 2020
- Ian James BellDirector · since 2019
- Elizabeth Tanya McloughlinDirector · since 2018
- Matthew Benedict ClarkeDirector · since 2018
- Kevin Michael McgorieDirector · since 2018
- Neil Charles William BestwickDirector · since 2018
- Christian Robert HumphreysDirector · since 2017
- Matthew John LawrenceDirector · since 2017
- Mark SheridanDirector · since 2017
- Ian Charles VivianDirector · since 2017
- Adam Lee BurkinshawDirector · since 2016
- David DowningDirector · since 2015
- Matthew MidwinterDirector · since 2014
- Richard William DunnDirector · since 2014
- David Neilson MurrayDirector · since 2014
- Neil SimpsonDirector · since 2011
- Michael Daniel Worsley HardyDirector · since 2009
- Mark WestonDirector · since 2008
- David Haydn RastrickDirector · since 2006
- Simon Peter HeatherDirector · since 2005
- Richard Mcintosh FarrDirector · since 2004
- Ian Robert NaylorDirector · since 2004
- Andrew Warwick EllisDirector · since 2004
- Christopher John SutcliffeSecretary · since 2020
Previous officers 37
- Paul William Moody 2017-2025 View profile
- Peter Nicholas Fowles 2015-2018 View profile
- Paul Anthony Edwards 2013-2016 View profile
- Tucker, Christopher Morris, Tucker 2013-2017 View profile
- Robert Shawn Dagwell 2009-2014 View profile
- William Roy Tubman 2008-2017 View profile
- David Richard Jackson 2006-2013 View profile
- Philip Bernard Kenny 2005-2021 View profile
- Edward Kenneth Dry 2005-2011 View profile
- Jason Shannon 2005-2007 View profile
- Simon Anthony Taylor 2005-2008 View profile
- Thomas Michael Dixon 2005-2008 View profile
- Robert Patterson 2005-2018 View profile
- Robert Graham Allan Brown 2005-2017 View profile
- George Mclean Penrice 2004-2020 View profile
- Timothy James Catterall 2004-2013 View profile
- Robert Ian Fletcher 2004-2014 View profile
- Christopher Harry Noble 2004-2015 View profile
- Mark Swiers 2004-2019 View profile
- Stephen Timothy Jones 2004-2005 View profile
- Charles John Kingsley Wardroper 2004-2006 View profile
- Peter George Dunlop 2004-2014 View profile
- Simon David Lloyd 2004-2005 View profile
- Thomas Anthony Kelly 2004-2018 View profile
- David Fairfield Cuthbert 2004-2007 View profile
- Christopher Dixon 2004-2017 View profile
- Kenneth Harrap 2004-2007 View profile
- John Craig 2004-2015 View profile
- Alan James Lockley Morrell 2004-2013 View profile
- Michael Brendan Foody 2004-2005 View profile
- Nigel Alistair Westwood 2004-2011 View profile
- Malcolm John Stuart 2004-2005 View profile
- Archers (Incorporations) Limited 2003-2004 View profile
- Martin Walker Archer 2008-2020 View profile
- David Edmund Mattocks 2004-2008 View profile
- Iain Hamish Butler 2004-2007 View profile
- Archers (Secretarial) Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/08/2003
Ownership
Owned by (39) 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.
- Richard Mcintosh Farr
significant influence · notified 2016-04-06 - Michael Daniel Worsley Hardy
significant influence · notified 2016-04-06 - Simon Peter Heather
significant influence · notified 2016-04-06 - Andrew Warwick Ellis
significant influence · notified 2016-04-06 - Ian Robert Naylor
significant influence · notified 2016-04-06 - Adam Lee Burkinshaw
significant influence · notified 2016-04-06 - David Downing
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Matthew Midwinter
significant influence · notified 2016-04-06 - Richard William Dunn
significant influence · notified 2016-04-06 - David Neilson Murray
significant influence · notified 2016-04-06 - David Haydn Rastrick
significant influence · notified 2016-04-06 - Neil Simpson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Weston
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ian Charles Vivian
significant influence · notified 2017-01-01 - Paul William Moody
significant influence · notified 2017-01-01 - Mark Sheridan
significant influence · notified 2017-04-05 - confirmed: also a director of this company - Matthew John Lawrence
significant influence · notified 2017-04-10 - confirmed: also a director of this company - Elizabeth Tanya Mcloughlin
significant influence · notified 2018-04-06 - Matthew Benedict Clarke
significant influence · notified 2018-04-06 - Kevin Michael Mcgorie
significant influence · notified 2018-04-06 - Neil Charles William Bestwick
significant influence · notified 2018-04-06 - Ian James Bell
significant influence · notified 2019-04-01 - confirmed: also a director of this company - Stephen Skinner
significant influence · notified 2020-06-01 - confirmed: also a director of this company - Colin Jennings
significant influence · notified 2020-06-01 - confirmed: also a director of this company - Robert Henry Cohen
significant influence · notified 2020-07-01 - Christopher John Sutcliffe
significant influence · notified 2022-06-22 - confirmed: also a director of this company - Andrew Jonathan Mazin
significant influence · notified 2022-06-22 - Timothy Linthorn Simmons
significant influence · notified 2023-04-03 - Peter John Cambray Loveday
significant influence · notified 2023-04-03 - Peter Nicholas Fowles ceased 2018-12-31
significant influence · notified 2016-04-06 - Martin Walker Archer ceased 2020-12-31
significant influence · notified 2016-04-06 - Robert Graham Allan Brown ceased 2017-05-31
significant influence · notified 2016-04-06 - Paul Anthony Edwards ceased 2017-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Dixon ceased 2017-05-24
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Philip Bernard Kenny ceased 2021-09-30
significant influence · notified 2016-04-06 - George Mclean Penrice ceased 2020-09-30
significant influence · notified 2016-04-06 - Mark Swiers ceased 2019-03-31
significant influence · notified 2016-04-06 - Robert Patterson ceased 2018-06-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - William Roy Tubman ceased 2017-05-24
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Sanderson Weatherall Group Limited
is controlled by Richard Mcintosh Farr
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Mcintosh Farr.
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
- £1,366,822
- Total assets
- £3,964,593
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£99,931
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
31 directors on the board
- Timothy Linthorn Simmons Director · appointed 2023
- David Downing Director · appointed 2015
- Matthew John Lawrence Director · appointed 2017
- Ian James Bell Director · appointed 2019
- Andrew Jonathan Mazin Director · appointed 2022
- Michael Daniel Worsley Hardy Director · appointed 2009
- Mark Sheridan Director · appointed 2017
- Adam Lee Burkinshaw Director · appointed 2016
- David Haydn Rastrick Director · appointed 2006
- Mark Weston Director · appointed 2008
- Christopher John Sutcliffe Director · appointed 2020
- Christian Robert Humphreys Director · appointed 2017
- Simon Peter Heather Director · appointed 2005
- Peter John Cambray Loveday Director · appointed 2023
- Richard Mcintosh Farr Director · appointed 2004
- Matthew Midwinter Director · appointed 2014
- John Goodchild Director · appointed 2025
- Elizabeth Tanya Mcloughlin Director · appointed 2018
- Neil Simpson Director · appointed 2011
- Stephen Richardson Director · appointed 2025
- Matthew Benedict Clarke Director · appointed 2018
- Ian Robert Naylor Director · appointed 2004
- Richard William Dunn Director · appointed 2014
- Colin Jennings Director · appointed 2020
- Andrew Warwick Ellis Director · appointed 2004
- Kevin Michael Mcgorie Director · appointed 2018
- Stephen Skinner Director · appointed 2020
- Neil Charles William Bestwick Director · appointed 2018
- David Neilson Murray Director · appointed 2014
- Ian Charles Vivian Director · appointed 2017
- Robert Henry Cohen Director · appointed 2020
Directors past 6 years
- David Downing Director · appointed 2015
- Matthew John Lawrence Director · appointed 2017
- Ian James Bell Director · appointed 2019
- Michael Daniel Worsley Hardy Director · appointed 2009
- Mark Sheridan Director · appointed 2017
- Adam Lee Burkinshaw Director · appointed 2016
- David Haydn Rastrick Director · appointed 2006
- Mark Weston Director · appointed 2008
- Christian Robert Humphreys Director · appointed 2017
- Simon Peter Heather Director · appointed 2005
- Richard Mcintosh Farr Director · appointed 2004
- Matthew Midwinter Director · appointed 2014
- Elizabeth Tanya Mcloughlin Director · appointed 2018
- Neil Simpson Director · appointed 2011
- Matthew Benedict Clarke Director · appointed 2018
- Ian Robert Naylor Director · appointed 2004
- Richard William Dunn Director · appointed 2014
- Colin Jennings Director · appointed 2020
- Andrew Warwick Ellis Director · appointed 2004
- Kevin Michael Mcgorie Director · appointed 2018
- Stephen Skinner Director · appointed 2020
- Neil Charles William Bestwick Director · appointed 2018
- David Neilson Murray Director · appointed 2014
- Ian Charles Vivian Director · appointed 2017
- Robert Henry Cohen Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Ian Robert Naylor Director · appointed 2004
Portfolio (30)
- Timothy Linthorn Simmons Director · appointed 2023
- David Downing Director · appointed 2015
- Matthew John Lawrence Director · appointed 2017
- Ian James Bell Director · appointed 2019
- Andrew Jonathan Mazin Director · appointed 2022
- Michael Daniel Worsley Hardy Director · appointed 2009
- Mark Sheridan Director · appointed 2017
- Adam Lee Burkinshaw Director · appointed 2016
- David Haydn Rastrick Director · appointed 2006
- Mark Weston Director · appointed 2008
- Christopher John Sutcliffe Director · appointed 2020
- Christian Robert Humphreys Director · appointed 2017
- Simon Peter Heather Director · appointed 2005
- Peter John Cambray Loveday Director · appointed 2023
- Richard Mcintosh Farr Director · appointed 2004
- Matthew Midwinter Director · appointed 2014
- John Goodchild Director · appointed 2025
- Elizabeth Tanya Mcloughlin Director · appointed 2018
- Neil Simpson Director · appointed 2011
- Stephen Richardson Director · appointed 2025
- Matthew Benedict Clarke Director · appointed 2018
- Richard William Dunn Director · appointed 2014
- Colin Jennings Director · appointed 2020
- Andrew Warwick Ellis Director · appointed 2004
- Kevin Michael Mcgorie Director · appointed 2018
- Stephen Skinner Director · appointed 2020
- Neil Charles William Bestwick Director · appointed 2018
- David Neilson Murray Director · appointed 2014
- Ian Charles Vivian Director · appointed 2017
- Robert Henry Cohen Director · appointed 2020
Left in the last 12 months
- Paul William Moody Director · appointed 2017 · resigned 2025
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
- 04870380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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