Sunderlands Limited
Company 05332356 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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sunderlands 1862 LLP 2 shared directors
- Hereford Society for Aiding the Industrious 1 shared director
- Hereford Market Auctioneers Limited 1 shared director
- Castle Nibole Limited 1 shared director
- Builth Market Auctioneers Limited 1 shared director
- Sunderlands Markets LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05332356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2005 |
| Address | OFFA HOUSE, ST. PETERS SQUARE, HEREFORD, HR1 2PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Matthew John Nicholls
25-50% shares · notified 2026-01-12 - Timothy Charles Reed
25-50% shares · notified 2026-01-12 - confirmed: also a director of this company - Richard Arthur Hyde ceased 2026-01-12
25-50% shares · notified 2016-04-06 - Peter Douglas Kirby ceased 2026-01-12
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - 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.
Officers (6)
- Matthew John Nicholls Director · appointed 2026
- Timothy Charles Reed Director · appointed 2026
- John Robert Dillon Director · appointed 2005
Show 3 former officers
- Sarah Sharland Secretary · appointed 2005 · resigned 2006
- Richard Arthur Hyde Director · appointed 2005 · resigned 2026
- Peter Douglas Kirby Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record