Sutton Group Limited
Activities of head offices · Hemel Hempstead
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBam Fm LimitedCorporate
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 130608097People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
AC
Andrew CoxResigned director
Resigned 2024-02-01 · 1 yr · Director
AP
Abbe PickthallResigned director
Resigned 2022-10-17 · 1 yr · Director
YG
Yordanka GrigorovaResigned secretary
Resigned 2022-10-15 · 1 yr
SF
Simon FinnieResigned director
Resigned 2022-08-18 · 2 yrs · Director
JW
James WimpennyResigned director
Resigned 2018-01-01 · 6 yrs · Director
FW
Frazer WardhaughResigned secretary
Resigned 2017-01-01 · 5 yrs
LW
Louise WilliamsonResigned director
Resigned 2016-04-01 · 6 yrs · Managing Director
PM
Paul McnicholasResigned secretary
Resigned 2013-01-14 · 3 yrs
KF
Kathleen FontanaResigned director
Resigned 2013-01-14 · 2 yrs · Managing Director
GC
Graham CashResigned director
Resigned 2013-01-14 · 4 yrs · Chief Executive
SC
Resigned 2006-11-07 · 6 yrs · Accountant
CW
Colin WinsperResigned director
Resigned 2006-11-07 · 2 yrs · Director
CorpCorporate Legal LtdResigned director
Resigned 2005-06-06
SK
Sean KellyResigned secretary
Resigned 2005-06-06
PK
Peter KilgourResigned director
Resigned 2005-06-06 · 7 yrs · Engineer
PR
Paul RowledgeResigned director
Resigned 2005-06-06 · 7 yrs · Engineer
WM
Resigned 2005-06-06 · 7 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active