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Sanderson Design Group Plc

00061880

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Voysey House, Sandersons Lane, London, W4 4DS
Incorporated 03/05/1899

Previously known as

Walker Greenbank Plc. · until 09/12/2020
C. & W. Walker Holdings P.L.C. · until 30/09/1986

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100
Activities of head offices

Officers

Dame Ila Dianne Thompson

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Mrs Lisa Kimberley Montague

director · Since 11/03/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Michael John Woodcock

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr John Patrick Lewis

director · Since 03/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Juliette Natasha Stacey

director · Since 03/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Gracie Governance Solutions Limited

secretary · Since 01/05/2026

Also on 16 other boards

Ila Dianne Thompson

director · Since 01/02/2019

British · United Kingdom · Age 75

Lisa Kimberley Montague

director · Since 11/03/2019

British · England · Age 63

Michael John Woodcock

director · Since 01/11/2021

British · England · Age 53

Juliette Natasha Stacey

director · Since 03/11/2021

British · United Kingdom · Age 56

John Patrick Lewis

director · Since 03/11/2021

British · England · Age 61

Gracie Governance Solutions Limited

corporate secretary · Since 01/05/2026

Reg: 17013226

Also on 16 other boards

Former

Kenneth Harvey John Coney

secretary · Resigned 28/08/1992

Martin Christopher Hynes

director · Resigned 31/08/1996

Michael Siegfried Meyer

director · Resigned 22/09/1997

Roger Charles Smurthwaite

director · Resigned 13/07/1998

Antony Charles Wightman

director · Resigned 17/07/1998

Peter Frederick Mostyn

director · Resigned 17/07/1998

David Gordon Richards

director · Resigned 26/05/1999

Anne Elizabeth Thomas

secretary · Resigned 14/01/2000

John Duncan Sach

secretary · Resigned 02/10/2000

Aidan Joseph Connolly

director · Resigned 27/03/2001

Phillip Billington

director · Resigned 28/03/2001

Philip Leslie Cadle

director · Resigned 28/03/2001

John Archibald Thurso

director · Resigned 15/04/2002

Malcolm David Field

director · Resigned 19/06/2002

David Medcalf

director · Resigned 26/11/2003

Peter Jan Patrik Valentin Gyllenhammar

director · Resigned 09/11/2004

Peter Martin Harkness

director · Resigned 19/07/2005

Charles Gray

director · Resigned 12/02/2008

Ian Kirkham

director · Resigned 31/01/2009

Julian Bernard Wilson

secretary · Resigned 31/01/2012

Alan Nigel Dix

secretary · Resigned 04/04/2012

Alan Nigel Dix

director · Resigned 30/04/2014

David Harold Smallridge

director · Resigned 31/01/2017

Fiona Mary Holmes

director · Resigned 14/08/2017

Fiona Claire Goldsmith

director · Resigned 27/06/2018

John Duncan Sach

director · Resigned 10/10/2018

Terry George Stannard

director · Resigned 10/04/2019

Michael David Gant

director · Resigned 18/12/2019

Michael Frank Williamson

director · Resigned 31/10/2021

Vijaykumar Champaklal Thakrar

director · Resigned 27/11/2021

Caroline Geary

secretary · Resigned 22/06/2023

Christopher Charles Bevan Rogers

director · Resigned 01/02/2025

Indigo Corporate Secretary Limited

corporate secretary · Resigned 01/05/2026

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/10/2019Registered 08/10/2019
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 25/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 19/07/2007
charge
outstanding

BARCLAYS BANK PLC

Created 17/07/2007Registered 19/07/2007

Change History

statusactive
2026-07-18

Active

typeplc
2026-07-18

Public Limited Company

address line1Voysey House
2026-07-18

VOYSEY HOUSE

post townLondon
2026-07-18

LONDON