Sir Richard Sutton Limited (00346359)

Company number: 00346359
Status: Active
Type: Private Limited Company
Incorporated: 18 Nov 1938
Nature of business: Mixed farming
Hotels and similar accommodation
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate

Registered office

Regent House
41 Great Pulteney Street
London
W1F 9NZ

Name	Role	Appointed	Resigned
WILKINSON, Horace Alfred Waldo	Director	-	1 Jul 1994
PEIRCE, Stanley Harold	Secretary	-	30 Jun 1996
REED, Martin David	Director	-	23 Jan 1998
TYSON, Evan John	Secretary	30 Jun 1996	1 Jan 1999
EXCELL, Richard Michael	Director	1 Feb 1998	18 Mar 1999
HARRIES, John Michael	Director	-	3 Oct 2001
BOSCAWEN, Simon John Evelyn	Director	-	3 Oct 2001
GOLDER, Peter James	Director	-	3 Oct 2001
RIDLEY, Malcolm James	Director	1 Jul 1999	27 Jan 2011
TYSON, Evan John	Director	-	31 Dec 2013
DUDLEY, Robert Howard	Director	27 Mar 2002	21 Nov 2019
SUTTON, Richard Lexington, Sir	Director	-	7 Apr 2021
COBB, Robert Henry	Director	1 Feb 2001	31 Mar 2022
WHITE, Robert Glanville	Director	27 Mar 2002	31 Jul 2023
LACEY, Christopher Nigel Barrington	Director	29 Mar 2012	1 Dec 2023
GIBBS, William Anthony	Director	1 Apr 2020	31 Mar 2024
BAYLIS, Chris William	Director	1 Apr 2018	31 Mar 2024
CARSWELL, Robert James Stewart	Director	1 Jul 2019	31 Dec 2025
SUTTON, David Robert	Director	-
PARKER, Timothy Nicholas Blake	Director	1 Apr 2026
PATEL, Sanjay	Director	1 Jan 2025
DARBY, Alistair William	Director	1 Dec 2023
HORTON-FAWKES, David Hawksworth	Director	1 Apr 2022
BROOME, Stephen Charles	Director	1 Jan 2016
WYMAN, Peter Lewis	Director	1 Jul 2010
SUTTON, Caroline Victoria	Director	21 Jul 2009
POLLOCK, Nicholas	Secretary	1 Jan 1999

Name	Nature of control	Notified	Ceased
Sir Richard Lexington Sutton	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Trust Significant Influence Or Control As Firm	6 Apr 2016	7 Apr 2021
Christopher Nigel Barrington Lacey	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Dec 2023
Alistair William Darby	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Dec 2023
Diana Eleanor Davidson	Ownership Of Shares 50 To 75 Percent	17 Mar 2022
Ms Caroline Victoria Sutton	Voting Rights 25 To 50 Percent	1 Oct 2019
Lady Fiamma Sutton	Voting Rights 25 To 50 Percent	6 Apr 2016
Mr Christopher Nigel Barrington Lacey	Ownership Of Shares 50 To 75 Percent	6 Apr 2016
David Robert Sutton	Voting Rights 25 To 50 Percent	6 Apr 2016
Peter Lewis Wyman	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016