Sutherland Health Group Limited
Company 05255086 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
- George Mitchell Sutherland Director · appointed 2004
- Sheena Sutherland Director · appointed 2004
Directors past 6 years
- George Mitchell Sutherland Director · appointed 2004
- Sheena Sutherland Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- George Mitchell Sutherland Director · appointed 2004
- Sheena Sutherland Director · appointed 2004
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
- Langdales Limited 2 shared directors
Connected through a shared director
- Digital Odour Technologies Limited 1 shared director
- First Longevity LTD 1 shared director
- Longevity Show Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05255086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/2004 |
| Address | 2 COMMUNICATIONS ROAD, GREENHAM BUSINESS PARK, NEWBURY, BERKSHIRE, RG19 6AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- George Mitchell Sutherland
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Condomania PLC
75-100% shares, 75-100% voting · notified 2020-02-09
Officers (8)
- Sheena Sutherland Director · appointed 2004
- George Mitchell Sutherland Director · appointed 2004
Show 6 former officers
- Coke, Stephen John, Mr. Secretary · appointed 2008 · resigned 2019
- David John Bretel Secretary · appointed 2004 · resigned 2008
- Francis Hugh Robertson Director · appointed 2004 · resigned 2011
- Imco Director Limited Corporate-director · appointed 2004 · resigned 2004
- Imco Secretary Limited Corporate-secretary · appointed 2004 · resigned 2005
- Frederick John French Director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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