SIR RICHARD SUTTON LIMITEDActive00346359

FindCompanies00346359

SIR RICHARD SUTTON LIMITED

Active

00346359REGENT HOUSE, LONDON, W1F 9NZInc. 18 Nov 1938

Est. value held Sign in to reveal

Properties

107

107 FH · 0 LH

Holdings

10 levels deep

Net assetsSign in to unlock

Outstanding charges

10 satisfied

Officers

9 current · 18 resigned

Join today — it's free

Get started with free property reports, then upgrade to Lite to open company pages too.

Join free →See plans

Free accounts include property reports · no card needed

8 outstanding charges

Natwest Markets PLC and Bank Lombard Odier & Co LTD remain unsatisfied.

At a glance

Financials

Corporate structure

Subsidiaries, 7 ultimate beneficial owners

+35 more subsidiaries, control chain, UBOs

Ownership

61-Year-Old Female

Individual

25–50%

An Individual

Individual

50–75%

60-Year-Old Individual

Individual

25–50%

An Individual (female)

Individual

25–50%

76-Year-Old Individual

Individual

75–100%

65-Year-Old Male

Individual

50–75%

66-Year-Old Individual

Individual

25–50%

7 PSCs·24 holdings·0 levels deep

Directors

Stephen Charles Broome

Director

Since 1 Jan 2016

Alistair William Darby

Director

Since 1 Dec 2023

David Hawksworth Horton-Fawkes

Director

Since 1 Apr 2022

Timothy Nicholas Blake Parker

Director

Since 1 Apr 2026

Sanjay Patel

Director

Since 1 Jan 2025

Caroline Victoria Sutton

Director

Since 21 Jul 2009

David Robert Sutton

Director

Peter Lewis Wyman

Director

Since 1 Jul 2010

9 current·18 resigned

Recent activity

Company details

Status

Active

Type

Private Limited Company

Incorporated

18 Nov 1938

SIC code

01500

+3 more

Registered office

REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ

Key dates

Accounts last filed

31 Mar 2025

Accounts next due

31 Dec 2026

Confirmation due

19 Dec 2026

Portfolio health

Links

Companies House