Sutton 1079 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1938Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
7 without an end date · 2 ceasedAD
Alistair William DarbyIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-01 · No cessation recorded
Source record 134665991DD
Diana Eleanor DavidsonIndividual
Shares: over 50%, up to 75%
Notified 2022-03-17 · No cessation recorded
Source record 130707798CS
Ms Caroline Victoria SuttonIndividual
Voting rights: over 25%, up to 50%
Notified 2019-10-01 · No cessation recorded
Source record 126883404CL
Mr Christopher Nigel Barrington LaceyIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 123689034DS
David Robert SuttonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134765148FS
Lady Fiamma SuttonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134766253PW
Peter Lewis WymanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134765146Show 2 ceased records
RS
Sir Richard Lexington SuttonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-04-07
Source record 134765145CL
Christopher Nigel Barrington LaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-01
Source record 134765147People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 18 historicalDS
David SuttonCurrent director
Appointed 1992-12-04 · 33 yrs · Director
Show 18 historical appointments
WG
William GibbsResigned director
Resigned 2020-04-01 · 3 yrs · Director
RC
Robert CarswellResigned director
Resigned 2019-07-01 · 6 yrs · Chartered Accountant
CB
Chris BaylisResigned director
Resigned 2018-04-01 · 5 yrs · Director Of Farming
CL
Christopher LaceyResigned director
Resigned 2012-03-29 · 11 yrs · Director
RD
Robert DudleyResigned director
Resigned 2002-03-27 · 17 yrs · Chartered Accountant
RW
Robert WhiteResigned director
Resigned 2002-03-27 · 21 yrs · Chartered Surveyor
RC
Robert CobbResigned director
Resigned 2001-02-01 · 21 yrs · Chartered Surveyor
MR
Malcolm RidleyResigned director
Resigned 1999-07-01 · 11 yrs · Chartered Accountant
RE
Richard ExcellResigned director
Resigned 1998-02-01 · 1 yr · Director
ET
Resigned 1996-06-30 · 2 yrs
RS
Richard SuttonResigned director
Resigned 1992-12-04 · 28 yrs · Farmer
HW
Horace WilkinsonResigned director
Resigned 1992-12-04 · 1 yr · Chartered Surveryor
SP
Stanley PeirceResigned secretary
Resigned 1992-12-04 · 3 yrs
JH
John HarriesResigned director
Resigned 1992-12-04 · 8 yrs · Company Director
MR
Martin ReedResigned director
Resigned 1992-12-04 · 5 yrs · Company Director
SB
Simon BoscawenResigned director
Resigned 1992-12-04 · 8 yrs · Company Director
PG
Peter GolderResigned director
Resigned 1992-12-04 · 8 yrs · Chartered Surveyor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active