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Company

Sutton and SON (ST.Helens) Limited

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

Network

The large node is Sutton and SON (ST.Helens) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Gregan Trevor Lofts 2015-2016 Director View profile
  2. Richard Michael Ellis 2015-2016 Director View profile
  3. Michael Paul Cundy 2014-2023 Director View profile
  4. Christopher Charles Orger 2014-2023 Director View profile
  5. Nicholas Christopher Wadey 2014-2014 Director View profile
  6. Andrew Hamilton Kerr 2012-2014 Director View profile
  7. Keith Broom 2012-2026 Director View profile
  8. Gareth Allan Jones 2012-2012 Director View profile
  9. Alan Joseph Burgess 2011-2014 Director View profile
  10. Bernard George Holloway 2011-2014 Director View profile
  11. Antony John Leighton 2010-2014 Director View profile
  12. Ian Atkinson 2010-2012 Director View profile
  13. Peter Michael Anthony Kenny 2009-2012 Director View profile
  14. Stephen Barry Hassall 2009-2016 Director View profile
  15. Andrew Mark Baird 2007-2012 Director View profile
  16. John Mark Gillam 2006-2009 Director View profile
  17. Mark Peter Haslam 2005-2010 Director View profile
  18. Andrew James Palmer 2005-2013 Director View profile
  19. David Reginald Brown 2002-2008 Director View profile
  20. Andrew John Rowe 2001-2005 Director View profile
  21. Andrew Michael Callaghan 2000-2002 Director View profile
  22. Peter Michael Canning Smith 2000-2006 Director View profile
  23. Malcolm John Baldwin 1996-1998 Director View profile
  24. James Pennington 1996-1998 Director View profile
  25. Franciscus Adrianus Theodorus Merx 1996-2001 Director View profile
  26. William Duncan Mills 1996-2003 Director View profile
  27. Bernard Kevin Henderson 1996-1999 Director View profile
  28. Alfred Michael Sutton 1996 Director View profile
  29. Ada Mildred Sutton 1996 Director View profile
  30. Diane Patricia Broadhurst 1996 Director View profile
  31. Kenneth Douglas 1994 Director View profile
  32. Nicola Wignall-Jennings 2015-2024 Secretary View profile
  33. Christopher Orger 2012-2015 Secretary View profile
  34. Ian Atkinson 2010-2012 Secretary View profile
  35. Peter Molyneaux 2005-2010 Secretary View profile
  36. Michael Stewart Brown 2004-2005 Secretary View profile
  37. Louise Christine Grantham 2000-2004 Secretary View profile
  38. Gordon Lightfoot 1999-2000 Secretary View profile
  39. Stephen Dunn 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/01/1954

Ownership

Owned by (2) 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. Sutton and SON (ST.Helens) Limited is controlled by Suttons Transport Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 · source: Companies House PSC register
  2. Suttons Transport Group Limited is controlled by Thomas Cradley Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register
  3. Thomas Cradley Limited is controlled by John Stephen Jackson
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2022-09-22 · source: Companies House PSC register

Ultimately controlled by John Stephen Jackson.

27 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.

1 directors on the board

13.2y median 13.2y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Keith Broom Director · appointed 2012 · resigned 2026

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.

Finance 5Property 4Professional services 3Business services 1Hospitality 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00527593
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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