Company
Suttons International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- David Michael Kehoe 2019-2025 View profile
- Barry Mcnally 2017-2019 View profile
- Graeme William Rooney 2013-2016 View profile
- Keith Broom 2012-2025 View profile
- Peter Michael Anthony Kenny 2012-2013 View profile
- Ian David Daines 2011-2019 View profile
- Ian Atkinson 2010-2012 View profile
- Clive Lyndon Oakley 2009-2011 View profile
- Stephen Barry Hassall 2007-2009 View profile
- Andrew Mark Baird 2007-2012 View profile
- John Michael Sutton 2006-2025 View profile
- Andrew James Palmer 2005-2013 View profile
- David Reginald Brown 2002-2008 View profile
- Christopher John Trett 2001-2007 View profile
- Andrew Michael Callaghan 2000-2002 View profile
- Malcolm John Baldwin 1996-1998 View profile
- William Duncan Mills 1996-2003 View profile
- Ronald William Willcock 1996-2002 View profile
- David Kerr 1995-1999 View profile
- Robert Hooper 1994-1995 View profile
- Alfred Michael Sutton 1996 View profile
- Christopher Thomas Town 2003 View profile
- Ada Mildred Sutton 1996 View profile
- John Sinclair Williams 1996 View profile
- Diane Patricia Broadhurst 1996 View profile
- John Michael Wilson 1997 View profile
- Kenneth Douglas 1994 View profile
- Keith Broom 2024-2025 View profile
- Nicola Wignall-Jennings 2015-2024 View profile
- Christopher Orger 2012-2015 View profile
- Ian Atkinson 2010-2012 View profile
- Peter Molyneaux 2005-2010 View profile
- Michael Stewart Brown 2004-2005 View profile
- Louise Christine Grantham 2000-2004 View profile
- Gordon Lightfoot 1999-2000 View profile
- Stephen Dunn 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/1967
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.
- Suttons International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Suttons Transport Group Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Suttons Transport Group Limited ceased 2024-01-02
75-100% shares · notified 2017-01-25 - Thomas Cradley Holdings Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Thomas Cradley Limited ceased 2023-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - 11456762 ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Group
- Suttons International Limited
is controlled by Suttons International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register - Suttons International Holdings Limited
is controlled by John Stephen Jackson
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2023-11-29, ceased 2025-11-04 · source: Companies House PSC register
Ultimately controlled by John Stephen Jackson.
27 other companies in this group
- J.S. Financial Strategies Limited
- Suttons Transport Group Limited
- Thomas Cradley Property Holdings Limited
- 07082966
- 06121670
- Sutton and SON (ST.Helens) Limited
- Thomas Cradley Holdings Limited
- Schenk UK LTD
- Project Properties Limited
- JS 104 Limited
- Thomas Cradley Limited
- Imperial Tankers Limited
- Imperial Tankers (Management) Limited
- JS 103 Limited
- Bhqc Holdings Limited
- Suttons International Storage Limited
- Cradley International Leasing Limited
- Suttons International Holdings Limited
- 11456762
- Cradley Leasing Limited
- Jackson Stephen Corporate Finance Limited
- J.S. Data Systems LTD.
- JS 105 Limited
- OC301245
- JS 102 Limited
- Schenk UK Holding LTD
- Thomas Cradley Property 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.
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
- Laurent Philippe Maurice Grandjean Director · appointed 2025
- Dean Steven Lee Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laurent Philippe Maurice Grandjean Director · appointed 2025
- Dean Steven Lee Director · appointed 2025
Left in the last 12 months
- Keith Broom Director · appointed 2012 · resigned 2025
- John Michael Sutton Director · appointed 2006 · resigned 2025
- David Michael Kehoe 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
- 00914137
- 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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