# Sir Richard Sutton Limited

## Details

- **Company number:** [00346359](https://find-and-update.company-information.service.gov.uk/company/00346359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1938
- **Registered office:** REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ
- **Nature of business:** [01500](/sic/01500) Mixed farming, [55100](/sic/55100) Hotels and similar accommodation, [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Sir Richard Sutton's Settled Estates (until 2 May 2014)
- Sir Richard Sutton Limited (until 17 Sep 2026)
- Sir Richard Sutton Estates (until 2 May 2014)
- Sir Richard Sutton Estates Limited (until 23 Nov 2015)



## Officers

| 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 |  |



## Control

| 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 |  |





## Controls

- [Genesta Brick Street LLP](/company/OC456015) (OC456015)
- [Genesta Dublin LLP](/company/OC411382) (OC411382)
- [Genesta Georgian LLP](/company/OC416840) (OC416840)
- [Genesta Leasing Limited](/company/01749384) (01749384)
- [Genesta Trading Limited](/company/01747886) (01747886)
- [Sutton 1079 Limited](/company/13940570) (13940570)
- [Sutton Collection Holdings Limited](/company/13941369) (13941369)
- [Sutton Collection Limited](/company/13940389) (13940389)
- [Sutton Estates Group Limited](/company/14776726) (14776726)
- [Sutton Family Estates Limited](/company/14914116) (14914116)



## Directors' other companies

- [BROOME, Stephen Charles](/person/6087604) - director at [Destination Hotels Limited](/company/06953325)
- [BROOME, Stephen Charles](/person/6087604) - director at [The Angel Hotel Chippenham Limited](/company/02938502)
- [BROOME, Stephen Charles](/person/6087604) - director at [Radford Grange Management Company Limited](/company/05184107)
- [BROOME, Stephen Charles](/person/6087604) - director at [Abouthospitality Limited](/company/07411504)
- [DARBY, Alistair William](/person/8434171) - director at [Sutton 1079 Limited](/company/13940570)
- [PARKER, Timothy Nicholas Blake](/person/8434166) - director at [Sutton 1079 Limited](/company/13940570)



## Companies at the same address

- [A. Baveystock & Co Limited](/company/01500686) (01500686)
- [Baveystock Holdings Limited](/company/00260851) (00260851)
- [Genesta Athenaeum LLP](/company/OC398413) (OC398413)
- [Genesta Bathrooms Limited](/company/00485334) (00485334)
- [Genesta Brick Street LLP](/company/OC456015) (OC456015)
- [Genesta Dublin LLP](/company/OC411382) (OC411382)
- [Genesta Georgian LLP](/company/OC416840) (OC416840)
- [Genesta Hotels Limited](/company/07807743) (07807743)
- [Genesta Leasing Limited](/company/01749384) (01749384)
- [Genesta Park Lane LLP](/company/OC368907) (OC368907)