Company · High Peak
Sutherland Reay & CO Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Kriston Jason Clayton 2021-2022 View profile
- George Hopkin 2020-2020 View profile
- Andrew Peter Beckett 2019-2020 View profile
- Paul John Sutherland Reay 2010-2024 View profile
- John Alexander Reay 2010-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 17/02/2010
- Registered office
- High Peak
Ownership
Owned by (3) 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.
- Morten Lindholt
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Geoffrey Mander
25-50% shares, 25-50% voting, appoints directors · notified 2026-04-01 - confirmed: also a director of this company - Morten Lindholt ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12
Group
- Sutherland Reay & CO Limited
is controlled by Morten Lindholt
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morten Lindholt.
6 other companies in this group
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
- -£70,535
- Total assets
- -£64,398
- Cash
- £27
- Employees
- 3
- Turnover
- Not reported (small or micro-entity 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.
2 directors on the board
- Morten Lindholt Director · appointed 2010
- Geoffrey Mander Director · appointed 2026
Directors past 6 years
- Morten Lindholt Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Geoffrey Mander Director · appointed 2026
Portfolio (1)
- Morten Lindholt Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07160201
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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