SANDERSON DESIGN GROUP PLC

Company summary

Company number: 00061880
Status: ACTIVE
Incorporated / age: 3 May 1899127 years
Registered office: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 27 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
Nature of business
Activities of head offices
Previous company names
WALKER GREENBANK PLC.
C. & W. WALKER HOLDINGS P.L.C.

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRACIE GOVERNANCE SOLUTIONS LIMITED ACTIVE	Secretary	01 May 2026				Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HL, England
LEWIS, John Patrick ACTIVE	Director	03 Nov 2021		England	July 1965	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
MONTAGUE, Lisa Kimberley ACTIVE	Director	11 Mar 2019		England	August 1963	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
STACEY, Juliette Natasha ACTIVE	Director	03 Nov 2021		United Kingdom	April 1970	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
THOMPSON, Ila Dianne, Dame ACTIVE	Director	01 Feb 2019		United Kingdom	December 1950	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
WOODCOCK, Michael John ACTIVE	Director	01 Nov 2021		England	August 1973	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
CONEY, Kenneth Harvey John RESIGNED	Secretary		28 Aug 1992			Bank Farm,Bank Green, Bellingdon, Chesham, Bucks., HP5 2UT
DIX, Alan Nigel RESIGNED	Secretary	31 Jan 2012	04 Apr 2012			Chalfont House, Oxford Road, Denham, UB9 4DX
GEARY, Caroline RESIGNED	Secretary	04 Apr 2012	22 Jun 2023			Chalfont House, Oxford Road, Denham, UB9 4DX
SACH, John Duncan RESIGNED	Secretary	15 Jan 2000	02 Oct 2000			41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
THOMAS, Anne Elizabeth RESIGNED	Secretary	04 Sep 1992	14 Jan 2000			Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
WILSON, Julian Bernard RESIGNED	Secretary	02 Oct 2000	31 Jan 2012			Chalfont House, Oxford Road, Denham, UB9 4DX
INDIGO CORPORATE SECRETARY LIMITED RESIGNED	Secretary	22 Jun 2023	01 May 2026			Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
BILLINGTON, Phillip RESIGNED	Director	23 Sep 1998	28 Mar 2001		July 1949	White House Farm, 2 Church Street, Loughborough, Leicestershire, LC12 7LT
CADLE, Philip Leslie RESIGNED	Director	23 Sep 1998	28 Mar 2001	England	January 1960	Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
CONNOLLY, Aidan Joseph RESIGNED	Director	01 May 1997	27 Mar 2001	England	August 1957	Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
DIX, Alan Nigel RESIGNED	Director	21 Jul 2005	30 Apr 2014	England	January 1959	Chalfont House, Oxford Road, Denham, UB9 4DX
FIELD, Malcolm David, Sir RESIGNED	Director	25 Jun 1997	19 Jun 2002	England	August 1937	21 Embankment Gardens, London, SW3 4LW
GANT, Michael David RESIGNED	Director	03 Mar 2014	18 Dec 2019	England	January 1969	Chalfont House, Oxford Road, Denham, UB9 4DX
GOLDSMITH, Fiona Claire RESIGNED	Director	17 Dec 2008	27 Jun 2018	United Kingdom	October 1966	Chalfont House, Oxford Road, Denham, UB9 4DX
GRAY, Charles RESIGNED	Director	01 Dec 2004	12 Feb 2008		December 1942	14 Arnprior Place, Alloway, Ayr, Ayrshire, KA7 4PT
GYLLENHAMMAR, Peter Jan Patrik Valentin RESIGNED	Director	09 Mar 2004	09 Nov 2004	Sweden	September 1953	Banergatan 3, Stockholm, FOREIGN, Sweden
HARKNESS, Peter Martin RESIGNED	Director	28 Mar 2001	19 Jul 2005	United Kingdom	May 1949	19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF
HOLMES, Fiona Mary RESIGNED	Director	31 Oct 2016	14 Aug 2017	England	February 1963	Chalfont House, Oxford Road, Denham, UB9 4DX
HYNES, Martin Christopher RESIGNED	Director		31 Aug 1996	United Kingdom	June 1957	107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
KIRKHAM, Ian RESIGNED	Director	15 Apr 2002	31 Jan 2009		March 1950	The Old Rectory, 1 Barn Corner, Collingtree, Northampton, NN4 0NF
MEDCALF, David RESIGNED	Director	28 Mar 2001	26 Nov 2003		June 1949	Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
MEYER, Michael Siegfried RESIGNED	Director		22 Sep 1997	England	May 1950	53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB
MOSTYN, Peter Frederick RESIGNED	Director	28 Feb 1996	17 Jul 1998	England	June 1945	Pine Lodge Stocking Lane, East Leake, Loughborough, Leicestershire, LE12 5RL
RICHARDS, David Gordon RESIGNED	Director		26 May 1999		August 1928	Eastleach House, Eastleach, Cirencester, Gloucestershire, GL7 3NW
ROGERS, Christopher Charles Bevan RESIGNED	Director	30 Apr 2018	01 Feb 2025	United Kingdom	April 1960	Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
SACH, John Duncan RESIGNED	Director	07 Sep 1999	10 Oct 2018	England	October 1955	Chalfont House, Oxford Road, Denham, UB9 4DX
SMALLRIDGE, David Harold RESIGNED	Director	01 Dec 2004	31 Jan 2017	England	August 1955	Chalfont House, Oxford Road, Denham, UB9 4DX
SMURTHWAITE, Roger Charles RESIGNED	Director		13 Jul 1998		December 1945	Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RS
STANNARD, Terry George RESIGNED	Director	19 Sep 2007	10 Apr 2019	United Kingdom	May 1950	Chalfont House, Oxford Road, Denham, UB9 4DX
THAKRAR, Vijaykumar Champaklal RESIGNED	Director	27 Nov 2018	27 Nov 2021	United Kingdom	November 1961	Chalfont House, Oxford Road, Denham, Bucks, UB9 4DX, United Kingdom
THURSO, John Archibald, The Right Honourable Viscount RESIGNED	Director	24 Sep 1997	15 Apr 2002		September 1953	116 Swan Court, Chelsea Manor Street, London, SW3 5RU
WIGHTMAN, Antony Charles RESIGNED	Director		17 Jul 1998		August 1951	13 Birch Grove, London, W3 9SW
WILLIAMSON, Michael Frank RESIGNED	Director	18 Dec 2019	31 Oct 2021	England	July 1957	Chalfont House, Oxford Road, Denham, UB9 4DX

GRACIE GOVERNANCE SOLUTIONS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2026
Address: Monometer House, Rectory Grove, Leigh-On-Sea, SS9 2HL, England

LEWIS, John Patrick ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: July 1965
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

MONTAGUE, Lisa Kimberley ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: August 1963
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

STACEY, Juliette Natasha ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

THOMPSON, Ila Dianne, Dame ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

WOODCOCK, Michael John ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1973
Address: Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 2007	Outstanding
17 Jul 2007	Outstanding
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Sep 1986	Satisfied
21 Jan 1982	Satisfied
07 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
4 July 2016
To
4 July 2019

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