Sunderlands 1862 LLP
Company OC338911 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 designated members only, past designated members excluded.
5 designated members on the board
- Matthew John Nicholls Llp-designated-member · appointed 2013
- Harry Peregrine Aldrich-Blake Llp-designated-member · appointed 2024
- James Richard Anthony Dillon Llp-designated-member · appointed 2024
- Timothy Charles Reed Llp-designated-member · appointed 2014
- Gareth Richard Wall Llp-designated-member · appointed 2025
Designated members past 6 years
- Matthew John Nicholls Llp-designated-member · appointed 2013
- Timothy Charles Reed Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (1)
- James Richard Anthony Dillon Llp-designated-member · appointed 2024
Portfolio (4)
- Matthew John Nicholls Llp-designated-member · appointed 2013
- Harry Peregrine Aldrich-Blake Llp-designated-member · appointed 2024
- Timothy Charles Reed Llp-designated-member · appointed 2014
- Gareth Richard Wall Llp-designated-member · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Hereford Market Auctioneers Limited 2 shared directors
- Sunderlands Limited 2 shared directors
- Builth Market Auctioneers Limited 2 shared directors
- Sunderlands Markets LLP 2 shared directors
Connected through a shared director
- Aldrich-Blake & Fanshawe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC338911 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/07/2008 |
| Address | OFFA HOUSE, ST. PETERS SQUARE, HEREFORD, HEREFORDSHIRE, HR1 2PQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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% voting (LLP) · notified 2024-04-01 - Timothy Charles Reed
25-50% voting (LLP) · notified 2024-04-01 - confirmed: also a director of this company - Richard Arthur Hyde ceased 2021-03-31
significant influence (LLP) · notified 2021-03-31 - Matthew John Nicholls ceased 2021-03-31
significant influence (LLP) · notified 2021-03-31 - Timothy Charles Reed ceased 2021-03-31
significant influence (LLP) · notified 2021-03-31 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hereford Market Auctioneers Limited ceased 2023-03-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Builth Market Auctioneers Limited ceased 2023-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-08
Officers (10)
- Gareth Richard Wall Llp-designated-member · appointed 2025
- Harry Peregrine Aldrich-Blake Llp-designated-member · appointed 2024
- James Richard Anthony Dillon Llp-designated-member · appointed 2024
- Timothy Charles Reed Llp-designated-member · appointed 2014
- Matthew John Nicholls Llp-designated-member · appointed 2013
Show 5 former officers
- David Allan Thompson Llp-designated-member · appointed 2008 · resigned 2013
- Richard Arthur Hyde Llp-designated-member · appointed 2008 · resigned 2024
- John Robert Dillon Llp-designated-member · appointed 2008 · resigned 2023
- Andrew John Lyke Llp-designated-member · appointed 2008 · resigned 2021
- Peter Douglas Kirby Llp-designated-member · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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