# Sanderson Weatherall Group Limited ## Details - **Company number:** [04870380](https://find-and-update.company-information.service.gov.uk/company/04870380) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 19 Aug 2003 - **Registered office:** 6TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL - **Nature of business:** [68310](/sic/68310) Real estate agencies ## Previous names - Barton House (No 97) Limited (until 8 Sep 2003) - Sanderson Weatherall Limited (until 1 Jul 2009) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | PORTER, Gregory Sebastian | director | 1 May 2025 | | | BLANCHFLOWER, Ross Daniel | director | 1 May 2025 | | | HARRISON, James William Douglas | director | 1 May 2025 | | | SIMMONS, Timothy Linthorn | director | 3 Apr 2023 | | | LOVEDAY, Peter John Cambray | director | 3 Apr 2023 | | | MAZIN, Andrew Jonathan | director | 1 Jun 2022 | | | SUTCLIFFE, Christopher John | director | 31 Dec 2020 | | | COHEN, Robert Henry | director | 1 Jul 2020 | | | SKINNER, Stephen | director | 1 Jun 2020 | | | JENNINGS, Colin | director | 1 Jun 2020 | | | BELL, Ian James | director | 1 Apr 2019 | | | CLARKE, Matthew Benedict | director | 6 Apr 2018 | | | MCLOUGHLIN, Elizabeth Tanya | director | 6 Apr 2018 | | | BESTWICK, Neil Charles William | director | 6 Apr 2018 | | | MCGORIE, Kevin Michael | director | 6 Apr 2018 | | | HUMPHREYS, Christian Robert | director | 1 May 2017 | | | SHERIDAN, Mark | director | 1 Apr 2017 | | | LAWRENCE, Matthew John | director | 1 Apr 2017 | | | VIVIAN, Ian Charles | director | 1 Jan 2017 | | | BURKINSHAW, Adam Lee | director | 1 Jan 2016 | | | DOWNING, David | director | 1 Oct 2015 | | | MURRAY, David Neilson | director | 1 Dec 2014 | | | DUNN, Richard William | director | 1 Dec 2014 | | | MIDWINTER, Matthew | director | 1 Dec 2014 | | | SIMPSON, Neil | director | 1 May 2011 | | | HARDY, Michael Daniel Worsley | director | 1 Dec 2009 | | | WESTON, Mark | director | 30 Apr 2008 | | | RASTRICK, David Haydn | director | 1 Nov 2006 | | | HEATHER, Simon Peter | director | 29 Apr 2005 | | | ELLIS, Andrew Warwick | director | 4 Mar 2004 | | | FARR, Richard Mcintosh | director | 4 Mar 2004 | 6 Apr 2026 | | NAYLOR, Ian Robert | director | 4 Mar 2004 | 1 Nov 2024 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Gregory Sebastian Porter | significant-influence-or-control | 1 May 2025 | | | James William Douglas Harrison | significant-influence-or-control | 1 May 2025 | | | Mr Ross Daniel Blanchflower | significant-influence-or-control | 1 May 2025 | | | Mr Timothy Linthorn Simmons | significant-influence-or-control | 3 Apr 2023 | | | Mr Peter John Cambray Loveday | significant-influence-or-control | 3 Apr 2023 | | | Mr Andrew Jonathan Mazin | significant-influence-or-control | 22 Jun 2022 | | | Christopher John Sutcliffe | significant-influence-or-control | 22 Jun 2022 | | | Mr Robert Henry Cohen | significant-influence-or-control | 1 Jul 2020 | | | Mr Colin Jennings | significant-influence-or-control | 1 Jun 2020 | | | Mr Stephen Skinner | significant-influence-or-control | 1 Jun 2020 | | | Ian James Bell | significant-influence-or-control | 1 Apr 2019 | | | Matthew Benedict Clarke | significant-influence-or-control | 6 Apr 2018 | | | Kevin Michael Mcgorie | significant-influence-or-control | 6 Apr 2018 | | | Neil Charles William Bestwick | significant-influence-or-control | 6 Apr 2018 | | | Elizabeth Tanya Mcloughlin | significant-influence-or-control | 6 Apr 2018 | | | Mr Christian Robert Humphreys | significant-influence-or-control | 24 May 2017 | | | Matthew John Lawrence | significant-influence-or-control | 10 Apr 2017 | | | Mark Sheridan | significant-influence-or-control | 5 Apr 2017 | | | Ian Charles Vivian | significant-influence-or-control | 1 Jan 2017 | | | Mr Michael Daniel Worsley Hardy | significant-influence-or-control | 6 Apr 2016 | | | Mr Mark Weston | significant-influence-or-control | 6 Apr 2016 | | | Adam Lee Burkinshaw | significant-influence-or-control | 6 Apr 2016 | | | David Downing | significant-influence-or-control | 6 Apr 2016 | | | Matthew Midwinter | significant-influence-or-control | 6 Apr 2016 | | | Mr Andrew Warwick Ellis | significant-influence-or-control | 6 Apr 2016 | | | Richard William Dunn | significant-influence-or-control | 6 Apr 2016 | | | Mr Neil Simpson | significant-influence-or-control | 6 Apr 2016 | | | David Haydn Rastrick | significant-influence-or-control | 6 Apr 2016 | | | Mr Simon Peter Heather | significant-influence-or-control | 6 Apr 2016 | | | Mr David Neilson Murray | significant-influence-or-control | 6 Apr 2016 | | | Richard Mcintosh Farr | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2026 | | Paul William Moody | significant-influence-or-control | 1 Jan 2017 | 1 Nov 2025 | | Ian Robert Naylor | significant-influence-or-control | 6 Apr 2016 | 1 Oct 2024 | | Philip Bernard Kenny | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2021 | | Mr Martin Walker Archer | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2020 | | Mr George Mclean Penrice | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2020 | | Mr Mark Swiers | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2019 | | Mr Peter Nicholas Fowles | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2018 | | Mr Thomas Anthony Kelly | significant-influence-or-control | 6 Apr 2016 | 30 Sep 2018 | | Robert Patterson | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2018 | | Tucker Christopher Morris Tucker | significant-influence-or-control | 6 Apr 2016 | 31 Dec 2017 | | Robert Graham Allan Brown | significant-influence-or-control | 6 Apr 2016 | 31 May 2017 | | William Roy Tubman | significant-influence-or-control | 6 Apr 2016 | 24 May 2017 | | Mr Christopher Dixon | significant-influence-or-control | 6 Apr 2016 | 24 May 2017 | | Paul Anthony Edwards | significant-influence-or-control | 6 Apr 2016 | 1 Jan 2017 | ## Accounts | Year ended | Net assets | Employees | |---|---|---| | 31 Mar 2025 | £1,366,822 | 189 | | 31 Mar 2024 | £421,925 | 0 | ## Directors' other companies - [HARDY, Michael Daniel Worsley](/person/6065346) - director at [Portesham Estates Limited](/company/02987571) - [HARDY, Michael Daniel Worsley](/person/6065346) - llp-member at [Sanderson Weatherall LLP](/company/OC344770) - [RASTRICK, David Haydn](/person/5765540) - director at [Sanderson Weatherall Management Limited](/company/04891690) - [RASTRICK, David Haydn](/person/5765540) - director at [Weatherall Sanderson Limited](/company/03437841) - [RASTRICK, David Haydn](/person/5765540) - director at [Weatherall Green & Smith Plant & Machinery Limited](/company/03596371) - [RASTRICK, David Haydn](/person/5765540) - director at [Weatheralls Plant & Machinery Limited](/company/03596406) - [SUTCLIFFE, Christopher John](/person/5765552) - director at [Sanderson Weatherall Management Limited](/company/04891690) - [SUTCLIFFE, Christopher John](/person/5765552) - director at [Weatherall Sanderson Limited](/company/03437841) - [SUTCLIFFE, Christopher John](/person/5765552) - director at [Weatheralls Plant & Machinery Limited](/company/03596406) - [SUTCLIFFE, Christopher John](/person/5765552) - director at [Weatherall Green & Smith Plant & Machinery Limited](/company/03596371) ## Companies at the same address - [PNF Surveyors Limited](/company/07073703) (07073703) - [Sanderson Weatherall LLP](/company/OC344770) (OC344770)