SANDERSON DESIGN GROUP PLC

Company number 00061880

39 officers / 33 resignations

GRACIE GOVERNANCE SOLUTIONS LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL
• Role (Active): Secretary
• Appointed on: 1 May 2026

UK Limited Company What's this?

• Registration number: 17013226

LEWIS, John Patrick

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MONTAGUE, Lisa Kimberley

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Lisa Kimberley Montague to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

STACEY, Juliette Natasha

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 3 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Juliette Natasha Stacey to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

THOMPSON, Ila Dianne, Dame

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Ila Dianne Thompson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

WOODCOCK, Michael John

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Michael John Woodcock to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 July 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

CONEY, Kenneth Harvey John

• Correspondence address: Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 28 August 1992
• Nationality: British

DIX, Alan Nigel

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 4 April 2012
• Nationality: British

GEARY, Caroline

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 22 June 2023
• Nationality: British

SACH, John Duncan

• Correspondence address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
• Role (Resigned): Secretary
• Appointed on: 15 January 2000
• Resigned on: 2 October 2000
• Nationality: British

THOMAS, Anne Elizabeth

• Correspondence address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
• Role (Resigned): Secretary
• Appointed on: 4 September 1992
• Resigned on: 14 January 2000
• Nationality: British

WILSON, Julian Bernard

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 January 2012
• Nationality: British

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom, SS0 9SZ
• Role (Resigned): Secretary
• Appointed on: 22 June 2023
• Resigned on: 1 May 2026

UK Limited Company What's this?

• Registration number: 13253973

BILLINGTON, Phillip

• Correspondence address: White House Farm, 2 Church Street, Loughborough, Leicestershire, LC12 7LT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 September 1998
• Resigned on: 28 March 2001
• Nationality: British

CADLE, Philip Leslie

• Correspondence address: Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 September 1998
• Resigned on: 28 March 2001
• Nationality: British
• Country of residence: England

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 May 1997
• Resigned on: 27 March 2001
• Nationality: British
• Country of residence: England

DIX, Alan Nigel

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 July 2005
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England

FIELD, Malcolm David, Sir

• Correspondence address: 21 Embankment Gardens, London, SW3 4LW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 25 June 1997
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: England

GANT, Michael David

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 March 2014
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England

GOLDSMITH, Fiona Claire

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 December 2008
• Resigned on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom

GRAY, Charles

• Correspondence address: 14 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 December 2004
• Resigned on: 12 February 2008
• Nationality: British

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Banergatan 3, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 9 March 2004
• Resigned on: 9 November 2004
• Nationality: Swedish
• Country of residence: Sweden

HARKNESS, Peter Martin

• Correspondence address: 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 March 2001
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: United Kingdom

HOLMES, Fiona Mary

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 2016
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 4 July 1991
• Resigned on: 31 August 1996
• Nationality: British
• Country of residence: United Kingdom

KIRKHAM, Ian

• Correspondence address: The Old Rectory, 1 Barn Corner, Collingtree, Northampton, NN4 0NF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 April 2002
• Resigned on: 31 January 2009
• Nationality: British

MEDCALF, David

• Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 March 2001
• Resigned on: 26 November 2003
• Nationality: British

MEYER, Michael Siegfried

• Correspondence address: 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 4 July 1991
• Resigned on: 22 September 1997
• Nationality: British
• Country of residence: England

MOSTYN, Peter Frederick

• Correspondence address: Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 28 February 1996
• Resigned on: 17 July 1998
• Nationality: English
• Country of residence: England

RICHARDS, David Gordon

• Correspondence address: Eastleach House, Eastleach, Cirencester, Gloucestershire, GL7 3NW
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 4 July 1991
• Resigned on: 26 May 1999
• Nationality: British

ROGERS, Christopher Charles Bevan

• Correspondence address: Voysey House, Sandersons Lane, London, United Kingdom, W4 4DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2018
• Resigned on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom

SACH, John Duncan

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 September 1999
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: England

SMALLRIDGE, David Harold

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2004
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England

SMURTHWAITE, Roger Charles

• Correspondence address: Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 4 July 1991
• Resigned on: 13 July 1998
• Nationality: British

STANNARD, Terry George

• Correspondence address: Chalfont House, Oxford Road, Denham, UB9 4DX
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 September 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom

• 1
• 2

Next