Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08369318

Sutton And East Surrey Group Holdings Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 2013Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pennon Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-10 · No cessation recorded

Source record 116150224
Show 2 ceased records
Osaka Gas Uk, LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-10

Source record 108068079
Summit Water LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-10

Source record 108068080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
DS
David SproulCurrent director
Appointed 2024-07-24 · 2 yrs · Company Director
+1 other
IC
Ian CainCurrent director
Appointed 2024-01-10 · 2 yrs · Chief Executive
+14 others
Show 25 historical appointments
GR
Gillian RiderResigned director
Resigned 2024-06-14 · Company Director
AG
Andrew GarardResigned director
Resigned 2024-06-14 · 2 yrs · Solicitor
SD
Susan DavyResigned director
Resigned 2024-06-14 · 1 yr · Company Director
DS
David ShemmansResigned director
Resigned 2024-01-10 · Director
PK
Paul KerrResigned secretary
Resigned 2024-01-10 · 1 yr
PK
Paul KerrResigned director
Resigned 2024-01-10 · 1 yr · Finance And Regulations Director
YK
Yohei KurisuResigned director
Resigned 2023-04-01 · Corporate Officer, General Manager
TI
Tetsushi IkutaResigned director
Resigned 2022-04-01 · 1 yr · Director
KT
Katsushi TakiguchiResigned director
Resigned 2022-04-01 · General Manager
KK
Ken KageyamaResigned director
Resigned 2021-04-01 · 2 yrs · General Manager
EN
Eiji NatsuakiResigned director
Resigned 2020-04-01 · 1 yr · Director
KO
Kenji OidaResigned director
Resigned 2019-04-01 · 4 yrs · Director
MK
Masashi KobayashiResigned director
Resigned 2019-01-03 · 3 yrs · General Manager
TK
Toru KamoiResigned director
Resigned 2018-04-01 · 1 yr · Director
SK
Seiji KitajimaResigned director
Resigned 2017-07-01 · 3 yrs · General Manager
TK
Takayoshi KuboResigned director
Resigned 2017-04-01 · Director
SH
Shinichi HasegawaResigned director
Resigned 2016-04-01 · 1 yr · General Manager
MK
Masaya KyoResigned director
Resigned 2015-04-01 · 1 yr · Administration Officer Of Osaka Gas Co.,
RN
Ryuichi NishidaResigned director
Resigned 2015-04-01 · 3 yrs · Managing Director Of Osaka Gas UK Ltd.
WO
Wataru ObaResigned director
Resigned 2014-11-03 · 1 yr · General Manager
KK
Kenichi KawamotoResigned director
Resigned 2013-10-23 · 1 yr · Executive Officer, Osaka Gas Co., Ltd
TU
Toru UdaResigned director
Resigned 2013-10-23 · 1 yr · Managing Director, Osaka Gas UK Ltd
GH
Graham HolmanResigned director
Resigned 2013-06-27 · 5 yrs · Solicitor
GH
Graham HolmanResigned secretary
Resigned 2013-01-21 · 10 yrs
MM
Masao MiyamotoResigned director
Resigned 2013-01-21 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active