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Company · Bacup

E.Sutton & SON Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is E.Sutton & SON Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Michael Stephen Kelly 2018-2020 Director View profile
  2. Frederick Leonard Drew 2003-2009 Director View profile
  3. John Wilkinson 2003-2014 Director View profile
  4. Kevin Dempsey 2003-2014 Director View profile
  5. Russell Fraser Dean 2002-2002 Director View profile
  6. Simon Peter Lord Holding 1998-2004 Director View profile
  7. Peter Gareth Ford 1995-2002 Director View profile
  8. Harry Francis 1993 Director View profile
  9. Eric Whittaker 1994 Director View profile
  10. Leslie Clegg 2000 Director View profile
  11. Ronald Barker 2005 Director View profile
  12. Brian Terry 1998-2018 Secretary View profile
  13. Barry John Lynch 1993-2006 Secretary View profile
  14. Gilbert Maden 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/05/1945
Registered office
Bacup

Ownership

Owned by (1) 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.

Group

  1. E.Sutton & SON Limited is controlled by Riverside Charitable Trust Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Riverside Charitable Trust Limited.

8 other companies in this group

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.

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.

2 directors on the board

9.1y median 9.1y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Retail and trade 4Dormant 2Professional services 2Construction 1Health and social care 1

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
00395322
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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