Gouvernance Sanderson Design Group plc

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GB0003061511

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Marché Fermé - 17:35:16 18/08/2026 Varia. 5j. Varia. 1 janv.
78,00 GBX +1,30% Graphique intraday de Sanderson Design Group plc 0,00% +79,31%

Comité Exécutif: Sanderson Design Group plc

Dirigeant
Fonctions occupéesDepuis
Lisa Montague

Lisa Montague

63 ans

Chief Executive Officer 10/04/2019
David Gracie

David Gracie

Corporate Secretary 01/06/2023
Amy Archer

Amy Archer

43 ans

Sales & Marketing 01/05/2023
Jo Walmsley

Jo Walmsley

Human Resources Officer 01/11/2023
Michael Woodcock

Michael Woodcock

53 ans

Director of Finance/CFO 01/11/2021
Tim Preston

Tim Preston

Chief Operating Officer 04/11/2024
Scott Hanson

Scott Hanson

Sales & Marketing 04/11/2024
David Anderson

David Anderson

Investor Relations Contact -

Composition du Conseil d'Administration: Sanderson Design Group plc

Administrateur
ComitésDepuis
Dame Ila Thompson

Dame Ila Thompson

76 ans

Audit Committee 10/04/2019
Compensation Committee 10/04/2019
Nominating Committee Chair 10/04/2019
Juliette Stacey

Juliette Stacey

56 ans

Compensation Committee 01/01/2022
Nominating Committee 01/01/2022
Audit Committee Chair 01/01/2022
Audit Committee 03/11/2021
John Lewis

John Lewis

61 ans

Audit Committee 27/11/2021
Nominating Committee 27/11/2021
Compensation Committee Chair 27/11/2021
Michael Woodcock

Michael Woodcock

53 ans

Director/Board Member 01/11/2021
Lisa Montague

Lisa Montague

63 ans

Director/Board Member 11/03/2019

Anciens Dirigeants et Administrateurs: Sanderson Design Group plc

Insider
Fonctions occupées
DepuisJusqu'au
Christopher Rogers
Christopher Rogers
Director/Board Member 10/04/2019 01/02/2025
Chairman 10/10/2018 10/04/2019
Independent Dir/Board Member 10/04/2019 01/02/2025
Caroline Geary
Caroline Geary
Corporate Secretary 04/04/2012 22/06/2023
Nigel Hunt
Nigel Hunt
Sales & Marketing 01/11/2019 01/09/2022
Vijaykumar Thakrar
Vijaykumar Thakrar
Director/Board Member 27/11/2018 27/11/2021
Independent Dir/Board Member 27/11/2018 27/11/2021
Michael Williamson
Michael Williamson
Director/Board Member - 31/10/2021
Director of Finance/CFO 18/12/2019 31/10/2021
James Naylor
James Naylor
Chief Operating Officer 01/01/2020 -
Michael Gant
Michael Gant
Director/Board Member 03/03/2014 18/12/2019
Director of Finance/CFO 03/03/2014 18/12/2019
Terry George Stannard
Terry George Stannard
Director/Board Member 10/10/2018 10/04/2019
Chairman 31/01/2009 10/10/2018
Independent Dir/Board Member 20/09/2007 10/04/2019
John Duncan Sach
John Duncan Sach
Comptroller/Controller/Auditor 01/01/1994 01/01/1999
Director/Board Member 01/01/1999 31/10/2018
Chief Executive Officer 01/05/2004 10/10/2018
Director of Finance/CFO 01/01/1999 01/05/2004
Fiona Goldsmith
Fiona Goldsmith
Director/Board Member 17/12/2008 01/06/2018
Independent Dir/Board Member 17/12/2008 01/06/2018
Fiona Mary Holmes
Fiona Mary Holmes
Director/Board Member 08/06/2016 15/08/2017
Corporate Officer/Principal 01/10/2016 15/08/2017
Paul James Mullan
Paul James Mullan
Corporate Officer/Principal 31/03/2016 -
Alan N. Dix
Alan N. Dix
Director/Board Member 19/11/2010 30/04/2014
Director of Finance/CFO 01/07/2005 14/03/2014
Ian Kirkham
Ian Kirkham
Director/Board Member 15/04/2002 31/01/2009
Charles Gray
Charles Gray
Director/Board Member 01/12/2004 12/02/2008
David H. Smallridge
David H. Smallridge
Director/Board Member 01/12/2004 -
Corporate Officer/Principal 01/01/2002 -
Julian Wilson
Julian Wilson
Corporate Secretary 01/01/2000 -
David Clark
David Clark
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Carla Barnett
Carla Barnett
Human Resources Officer - -
Peter Harkness
Peter Harkness
Director/Board Member - -
Shailini Revel
Shailini Revel
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme6

Dont comité exécutif

Homme5
Femme3

Dont Administrateurs

Homme2
Femme3
Logo Sanderson Design Group plc
Sanderson Design Group PLC est une entreprise spécialisée dans la décoration d'intérieur haut de gamme, qui se consacre à la conception, à la fabrication et à la commercialisation de papiers peints, de tissus et de peintures. Elle opère à travers trois segments : Marques, Licences et Fabrication. Son segment Marques comprend environ six marques : Sanderson, Morris & Co., Zoffany, Harlequin, Clarke & Clarke et Scion, qui proposent des papiers peints, des tissus et des peintures. Le segment Licences concerne l’utilisation des motifs de la société sur une large gamme de produits tels que la literie, les tapis, les stores, la vaisselle et les vêtements, dans le cadre d’accords de licence. Le segment Fabrication comprend les activités de fabrication de revêtements muraux et de tissus imprimés exploitées respectivement par Anstey et Standfast & Barracks. La société exploite des sites de fabrication à l'usine Anstey Wallpaper de Loughborough et à l'usine d'impression de tissus Standfast & Barracks de Lancaster. Ses filiales comprennent notamment Sanderson Design Group Brands Limited et Anstey Wallpaper Company Limited.
Employés
500

Départs de Personnes Clées

Christopher Rogers
-
Christopher Rogers

Chairman

10/10/2018 10/04/2019

Terry George Stannard
-
Terry George Stannard

Chairman

31/01/2009 10/10/2018

John Duncan Sach
-
John Duncan Sach

Chief Executive Officer

01/05/2004 10/10/2018