Company
SIR Richard Sutton Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Timothy Nicholas Blake ParkerDirector · since 2026
- Sanjay PatelDirector · since 2025
- Alistair William DarbyDirector · since 2023
- David Hawksworth Horton-FawkesDirector · since 2022
- Stephen Charles BroomeDirector · since 2016
- Peter Lewis WymanDirector · since 2010
- Caroline Victoria SuttonDirector · since 2009
- David Robert SuttonDirector
- Nicholas PollockSecretary · since 1999
Previous officers 17
- William Anthony Gibbs 2020-2024 View profile
- Robert James Stewart Carswell 2019-2025 View profile
- Chris William Baylis 2018-2024 View profile
- Christopher Nigel Barrington Lacey 2012-2023 View profile
- Robert Howard Dudley 2002-2019 View profile
- Robert Glanville White 2002-2023 View profile
- Robert Henry Cobb 2001-2022 View profile
- Malcolm James Ridley 1999-2011 View profile
- Richard Michael Excell 1998-1999 View profile
- Peter James Golder 2001 View profile
- Simon John Evelyn Boscawen 2001 View profile
- Horace Alfred Waldo Wilkinson 1994 View profile
- John Michael Harries 2001 View profile
- Martin David Reed 1998 View profile
- Sir Richard Lexington Sutton 2021 View profile
- Evan John Tyson 1996-2013 View profile
- Stanley Harold Peirce 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1938
Ownership
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Lewis Wyman
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - David Robert Sutton
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Nigel Barrington Lacey
50-75% shares · notified 2016-04-06 - Caroline Victoria Sutton
25-50% voting · notified 2019-10-01 - confirmed: also a director of this company - Diana Eleanor Davidson
50-75% shares · notified 2022-03-17 - Christopher Nigel Barrington Lacey ceased 2023-12-01
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- SIR Richard Sutton Limited
is controlled by Peter Lewis Wyman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Lewis Wyman.
25 other companies in this group
- Baveystock Holdings Limited
- Genesta Leasing Limited
- A. Baveystock & CO., Limited
- Cheltenham Hotel Limited
- Sutton Farms and Estates Limited
- Genesta Trading Limited
- Sutton Genesta Limited
- Coombesbury Farm Management Company LTD
- Sutton Collection Holdings Limited
- Sutton Estates Group Limited
- Sutton 1079 Limited
- Genesta Dublin LLP
- Sutton Collection Limited
- Sutton Hotel Collection Limited
- Sutton Family Estates Limited
- Genesta Georgian LLP
- Genesta Athenaeum LLP
- Genesta Brick Street LLP
- Genesta Hotels Limited
- Castle Berkshire Hotel Limited
- 13086798
- The Sutton Estate Pension Investment Company Limited
- Genesta Bathrooms Limited
- Genesta Park Lane LLP
- Francis Hotel Bath Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
19 grants · £5,038,412 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £5,037,412 (18 grants)
- Department for Education · £1,000
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Alistair William Darby Director · appointed 2023
- Stephen Charles Broome Director · appointed 2016
- David Hawksworth Horton-Fawkes Director · appointed 2022
- Caroline Victoria Sutton Director · appointed 2009
- Peter Lewis Wyman Director · appointed 2010
- Sanjay Patel Director · appointed 2025
- Timothy Nicholas Blake Parker Director · appointed 2026
- David Robert Sutton Director
Directors past 6 years
- Stephen Charles Broome Director · appointed 2016
- Caroline Victoria Sutton Director · appointed 2009
- Peter Lewis Wyman Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- David Robert Sutton Director
Portfolio (7)
- Alistair William Darby Director · appointed 2023
- Stephen Charles Broome Director · appointed 2016
- David Hawksworth Horton-Fawkes Director · appointed 2022
- Caroline Victoria Sutton Director · appointed 2009
- Peter Lewis Wyman Director · appointed 2010
- Sanjay Patel Director · appointed 2025
- Timothy Nicholas Blake Parker Director · appointed 2026
Left in the last 12 months
- Robert James Stewart Carswell Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00346359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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