Sutherland House Freehold Management CO. Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Sutherland House Freehold Management CO. Limited's network
8 people4 organisationsExplore in 3Di8 listed on the board. 4 organisations share a board member with this company.The large node is Sutherland House Freehold Management CO. Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
8 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Alexander Bignall | Director | 2026 | new |
| Edward Anthony Peter Morris | Director | 2024 | 2y 9m |
| Ryan Bignall | Director | 2016 | 10 yrs |
| Satpal Rattan | Director | 2014 | 12y 4m |
| Elzbieta Jolanta Bokszczanin | Director | 2014 | 12y 5m |
| Tareq Serhan | Director | 2014 | 12y 6m |
| Nasir Rashid | Director | 2014 | 12y 6m |
| Shaheen Russell | Director | 2014 | 12y 6m |
Recent news and events
From the public record
- 1 April 2026Alexander Bignall appointed directorCompanies House officer data
- 23 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
8iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Tareq Serhan | Director | 24 April 2014 | 2 other current boards |
| Nasir Rashid | Director | 24 April 2014 | 1 other current board |
| Shaheen Russell | Director | 24 April 2014 | No other current boards on our record |
| Elzbieta Jolanta Bokszczanin | Director | 2 June 2014 | No other current boards on our record |
| Satpal Rattan | Director | 7 July 2014 | 1 other current board |
| Ryan Bignall | Director | 23 March 2016 | No other current boards on our record |
| Edward Anthony Peter Morris | Director | 31 January 2024 | No other current boards on our record |
| Alexander Bignall | Director | 1 April 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Lesley Goodchild | Director | 24 April 2014 | 30 January 2024 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.8 directors on the board
- Ryan Bignall Director · appointed 2016
- Tareq Serhan Director · appointed 2014
- Nasir Rashid Director · appointed 2014
- Alexander Bignall Director · appointed 2026
- Shaheen Russell Director · appointed 2014
- Edward Anthony Peter Morris Director · appointed 2024
- Elzbieta Jolanta Bokszczanin Director · appointed 2014
- Satpal Rattan Director · appointed 2014
Directors past 6 years
- Ryan Bignall Director · appointed 2016
- Tareq Serhan Director · appointed 2014
- Nasir Rashid Director · appointed 2014
- Shaheen Russell Director · appointed 2014
- Elzbieta Jolanta Bokszczanin Director · appointed 2014
- Satpal Rattan Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Ryan Bignall Director · appointed 2016
- Alexander Bignall Director · appointed 2026
- Shaheen Russell Director · appointed 2014
- Edward Anthony Peter Morris Director · appointed 2024
- Elzbieta Jolanta Bokszczanin Director · appointed 2014
Portfolio (3)
- Tareq Serhan Director · appointed 2014
- Nasir Rashid Director · appointed 2014
- Satpal Rattan Director · appointed 2014
Where else this board sits
The 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Sutherland House Freehold Management CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | - | Not reported | Not reported | £21.08k | £21.08k | Not reported | 0 |
| 30 April 2024 | - | Not reported | Not reported | £23.63k | £23.63k | Not reported | 0 |
| 30 April 2023 | - | Not reported | Not reported | £16.90k | £16.90k | Not reported | 6 |
| 30 April 2022 | - | Not reported | Not reported | £14.51k | £14.51k | Not reported | 0 |
| 30 April 2021 | - | Not reported | Not reported | £15.80k | £20.66k | Not reported | 2 |
| 30 April 2020 | - | Not reported | Not reported | £14.57k | £14.57k | Not reported | 0 |
| 30 April 2019 | - | Not reported | Not reported | £17.76k | £17.76k | Not reported | Not reported |
| 30 April 2018 | - | Not reported | Not reported | £13.48k | £13.48k | Not reported | Not reported |
| 27 April 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £47.48k | £47.48k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 23 January 2026
- Next confirmation statement due
- 6 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09010396
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 24 April 2014
- Registered office
- 98 Elers Road, London, W13 9QE
- Nature of business (SIC)
- 98000 Residents property management
- Previous names
- Sutherland House (Ealing) RTM Company Ltd.Until 23 October 2019
- Sutherland House Freehold Management Co LimitedUntil 20 August 2015
- Latest accounts
- 30 April 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 23 January 2026
- Next confirmation statement due
- 6 February 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
130iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.130 other active companies have the same main business code (98000 Residents property management) and a registered office in the W13 postcode district.
- Wrotham Road Residents Ltd
- London View Management Limited
- 1-36 Edmonscote RTM Company Limited
- Grayling Court Residents Company Limited
- Silverdale Close Residents Company (Hanwell) Limited
- 30 Sydney Road Limited
Showing 6 of 130Show moreShow fewerShow all 130 →
Recent news and events
From the public record
- 1 April 2026Alexander Bignall appointed directorCompanies House officer data
- 23 January 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Nasir RashidPerson · British |
| 24 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.