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Company

Sunderland of Scotland Limited

Sunderland of Scotland Limited is an active UK company (number SC044176), incorporated 1966, with 3 current directors including Douglas Jamieson Bryson and Warren Mark Sunderland. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sunderland of Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Brian Nicol Mair 2007-2009 Director View profile
  2. Susan Margaret Watson 2006-2007 Director View profile
  3. Benjamin John Sharpe 2005-2006 Director View profile
  4. John Graham Harris 2003-2007 Director View profile
  5. Robert Tudor Kimpton 2003-2005 Director View profile
  6. Andrew David Thomson 2002-2005 Director View profile
  7. Paul Sunderland 1996-2003 Director View profile
  8. Brendan James Murphy 1994-2003 Director View profile
  9. Philip Tobias Sunderland 1994 Director View profile
  10. Ida Sunderland 1996 Director View profile
  11. Stan Segal 2001 Director View profile
  12. John Mclaren 2001 Director View profile
  13. Waterlinks Investments Limited 2005-2007 Corporate-secretary View profile
  14. Hazel L Sunderland 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/12/1966

Ownership

Owned by (1) 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.

Group

  1. Sunderland of Scotland Limited is controlled by Kevin Minhua Fan
    Evidence
    active 50-75% shares · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Kevin Minhua Fan.

1 other company 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.

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.

3 directors on the board

19.1y median 19.1y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
SC044176
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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