Company · Sale
Sandcliffe Investments Property (Adex Interiors) LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- C.A.E.C. Howard Limited 2008-2009 View profile
- Dale Thomas Jones 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/01/2008
- Registered office
- Sale
Ownership
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.
- Paul Anthony Atherton
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Jeremy Donald Mackenzie
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Sandcliffe Investments Property (Adex Interiors) LLP
is controlled by Paul Anthony Atherton
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Atherton.
17 other companies in this group
- Sandcliffe Investments (Milton Keynes) LLP
- 07168526
- 09364659
- Woolstone Nursery LTD
- Aristo-Tots Private Nursery School Limited
- OC315702
- DWA Promotions LTD
- Smart Honey Bees LTD
- 09580517
- Braid Investments (Milton Keynes) LLP
- Acre Wood Nursery School LTD
- Aristo Tots Nursery School (LB) LTD
- Howard Sandcliffe Investments 3 Limited
- Sandcliffe Investments Property (Advanced) LLP
- Adex Interiors for Industry LTD
- EAA Holdings LTD
- TES Management PLC
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.
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 designated members only, past designated members excluded.
5 designated members on the board
- John Raymond Latimer Llp-designated-member · appointed 2008
- Paul Anthony Atherton Llp-designated-member · appointed 2008
- Jeremy Donald Mackenzie Llp-designated-member · appointed 2008
- Caroline Bewes Llp-designated-member · appointed 2009
- Gavin Howard Llp-designated-member · appointed 2009
Designated members past 6 years
- John Raymond Latimer Llp-designated-member · appointed 2008
- Paul Anthony Atherton Llp-designated-member · appointed 2008
- Jeremy Donald Mackenzie Llp-designated-member · appointed 2008
- Caroline Bewes Llp-designated-member · appointed 2009
- Gavin Howard Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (5)
- John Raymond Latimer Llp-designated-member · appointed 2008
- Paul Anthony Atherton Llp-designated-member · appointed 2008
- Jeremy Donald Mackenzie Llp-designated-member · appointed 2008
- Caroline Bewes Llp-designated-member · appointed 2009
- Gavin Howard Llp-designated-member · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC334405
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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