CompaniesInTheUK

SIR RICHARD SUTTON LIMITED

Company number 00346359 ·

Active

7 active / 2 ceased · persons with significant control

Alistair William Darby

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-01
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Diana Eleanor Davidson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-03-17
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Ms Caroline Victoria Sutton

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-01
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

David Robert Sutton

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Peter Lewis Wyman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
February 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Lady Fiamma Sutton

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
April 1938
Nationality
Italian
Country of residence
England
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Mr Christopher Nigel Barrington Lacey

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Sir Richard Lexington Sutton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-04-07
Date of birth
April 1937
Nationality
British
Country of residence
England
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

Christopher Nigel Barrington Lacey

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-12-01
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England