Henry Sanderson & CO Limited
Company 07026094 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.
3 directors on the board
- Timothy Sanderson Wilson Director · appointed 2009
- Jayne Louise Wilson Director · appointed 2021
- Andrew John Taylor Director · appointed 2021
9y median 5.4y
average tenure
16.8y
longest tenure
Directors past 6 years
- Timothy Sanderson Wilson Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Timothy Sanderson Wilson Director · appointed 2009
- Jayne Louise Wilson Director · appointed 2021
- Andrew John Taylor Director · appointed 2021
0
also govern a charity
0
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.
Arts and leisure 43Hospitality 5Finance 3Other services 3Professional services 3Property 3Tech and media 3Business services 2
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 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
- The Ship Limited 3 shared directors
- Templar Brooks LTD 2 shared directors
- The Coaching Method LTD 2 shared directors
Connected through a shared director
- Focus Business Management Limited 1 shared director
- Transylvania Enterprises Limited 1 shared director
- Iron Maiden (NO 1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07026094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2009 |
| Address | THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKS, SL7 1NT |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Andrew John Taylor
25-50% shares, 25-50% voting · notified 2022-03-30 - confirmed: also a director of this company - Sphere Entertainment Limited ceased 2022-03-22
25-50% shares, 25-50% voting · notified 2019-02-28 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Henry Sanderson Homes Limited
75-100% shares · notified 2016-04-06 - 07314193
75-100% shares · notified 2016-07-19 - Henry Sanderson Interiors LTD ceased 2021-02-04
25-50% shares · notified 2016-04-06
Officers (9)
- Jayne Louise Wilson Director · appointed 2021
- Andrew John Taylor Director · appointed 2021
- Timothy Sanderson Wilson Director · appointed 2009
Show 6 former officers
- George Henry Allaway Wilson Director · appointed 2020 · resigned 2020
- Jayne Louise Smekel Director · appointed 2020 · resigned 2020
- Steve Pennington Secretary · appointed 2017 · resigned 2020
- Natalie Sweet Secretary · appointed 2016 · resigned 2016
- Paul William Little Director · appointed 2009 · resigned 2012
- Jeremy Philip Hampden Drayton Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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