A.E. Sutton Limited

Company 00712221 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.4y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 29Professional services 16Business services 12Dormant 11Finance 11Retail and trade 8Other services 3Transport 3

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.

Related organisations

Polyformes Limited 3 shared directors
Macfarlane Group UK Limited 3 shared directors
Allpack Packaging Supplies Limited 3 shared directors
Corstat Containers Limited 3 shared directors
The Great Western Packaging CO. Limited 3 shared directors
Ecopac (U.K.) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00712221
Status	Active
Type	Private Limited Company
Incorporated	04/01/1962
Address	STATION HOUSE, STATION ROAD, BETCHWORTH, SURREY, RH3 7BZ
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

17219 - Manufacture of other paper and paperboard containers

Ownership - persons with significant control (3)

Macfarlane Group Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr John Trevor Sutton ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Simon John Sutton ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (11)

Gray, Ivor Director · appointed 2023
Atkinson, Peter Duncan Director · appointed 2023
Macdonald, James Graham Director · appointed 2023
Sutton, Amanda Jayne Former Director · appointed 2011 · resigned 2023
Little, John Keith Former Director · appointed 2006 · resigned 2025
Potter, Geoffrey Kenneth Former Secretary · appointed 1993 · resigned 2023
Sutton, Simon John Former Director · appointed 1992 · resigned 2024
Sutton, John Trevor Former Director · resigned 2021
Potter, Violet Mary Former Secretary · resigned 1993
Hewitt, Richard Alan Former Director · resigned 1999
Sutton, Albert Edward Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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