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Company

Sutton Court LTD

Sutton Court LTD is an active UK company (number 01918334), incorporated 1985, with 6 current directors including Alastair Stuart Macbain Whitehouse and Dr Richard Geoffrey Small. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 57

  1. Dr Savithri Bartlett 2023-2025 Director View profile
  2. Antonio Regardo Pataca Francisco 2023-2025 Director View profile
  3. Donald Mckenzie 2023-2025 Director View profile
  4. Mark Andrew Tooley 2022-2024 Director View profile
  5. Aunia Judith Grogan 2022-2024 Director View profile
  6. Robert Ellis 2017-2021 Director View profile
  7. Sarah Mary Helen Herbert 2015-2023 Director View profile
  8. Michael Joseph Porretta 2014-2024 Director View profile
  9. Daniel Richard Wright 2014-2014 Director View profile
  10. Benjamin Thomas Stopford 2014-2015 Director View profile
  11. Suzanne Maria Chandler 2013-2018 Director View profile
  12. George Frank Cross 2009-2023 Director View profile
  13. Ian George Warwick 2008-2013 Director View profile
  14. Jill Salmon 2007-2008 Director View profile
  15. Andrew Hyde 2006-2011 Director View profile
  16. Kennedy Godfrey Philips 2005-2011 Director View profile
  17. Pascale Marcelle Frossard 2005-2014 Director View profile
  18. John Richard Brownridge 2004-2015 Director View profile
  19. Tony Heard 2004-2005 Director View profile
  20. Guy Turner 2003-2004 Director View profile
  21. Yvette Maria Torres Gale 2002-2004 Director View profile
  22. Claudia Catherine Whitehouse 2001-2023 Director View profile
  23. Martin Peter Wheeler 2001-2023 Director View profile
  24. Robert John Banks 2000-2008 Director View profile
  25. David Roderick Beard 2000-2017 Director View profile
  26. Charles Richard Cox 2000-2017 Director View profile
  27. Joanne Patra Pisani 1999-2004 Director View profile
  28. Christopher Christou 1999-2005 Director View profile
  29. Edward Jordan 1998-2000 Director View profile
  30. Kenneth Lunt 1998-2002 Director View profile
  31. Louise Harriet Weale 1997-2007 Director View profile
  32. Colin Joseph Jordan 1997-2001 Director View profile
  33. Elisabeth Sarah Nudds 1997-1999 Director View profile
  34. Anita Jane Littlechild 1997-2005 Director View profile
  35. Francis Michael Cronkshaw 1996-2001 Director View profile
  36. Cyril Gomez 1995-1997 Director View profile
  37. Page, Andrew, Doctor 1995-1996 Director View profile
  38. Michael Drew Robinson 1995-1999 Director View profile
  39. Jeannette Ann Howe 1994-2000 Director View profile
  40. Robert Overend 1993-1995 Director View profile
  41. David James Honour 1993-1996 Director View profile
  42. Ian Christopher Ainsworth 1993-2001 Director View profile
  43. David Clive Graham 1993-2000 Director View profile
  44. Arthur Oliver Hume 1993-1998 Director View profile
  45. Martin Frank Burgess 1992-1997 Director View profile
  46. Shelley Mathias 1991-1993 Director View profile
  47. Lois Archer 1991-1993 Director View profile
  48. Liam Gallagher 1992 Director View profile
  49. Roderick Macleod 1992 Director View profile
  50. Brian White 1993 Director View profile
  51. Martin Clark 1992 Director View profile
  52. Stewart Kennedy 1991 Director View profile
  53. Douglas Howard Carpenter 1993 Director View profile
  54. Gerald Brian Hayter 2004-2017 Secretary View profile
  55. Graham Trevor Herbert 1994-2004 Secretary View profile
  56. Everard Stuart Whitehouse 1993-1994 Secretary View profile
  57. Colin Richard Jennings 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/1985

Group

No further corporate or individual controller is recorded above Sutton Court LTD on the PSC register - it appears to be the top of its group.

1 other company 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.

Financials

Net assets
£385,862
Total assets
£385,862
Cash
£122,388
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£8,063

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

9.9y median 8y
average tenure
25.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Hospitality 2Tech and media 2

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01918334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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