Sutton Maintenance Limited
Company 02367656 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.
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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
- David William Kyriacos Director · appointed 2025
- Sides, Kim Elizabeth, Dr Director · appointed 2025
1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David William Kyriacos Director · appointed 2025
- Sides, Kim Elizabeth, Dr Director · appointed 2025
0
also govern a charity
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.
Construction 3Professional services 3Business services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sutton Group Limited 2 shared directors
- BAM FM Limited 2 shared directors
Connected through a shared director
- BAM Design Limited 1 shared director
- Windmill Chase(Block D)Management Company Limited 1 shared director
- BAM Construction Limited 1 shared director
- BAM Construct & Ventures UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02367656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1989 |
| Address | BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
81100 - Combined facilities support activities
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.
- Sutton Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- David William Kyriacos Director · appointed 2025
- Sides, Kim Elizabeth, Dr Director · appointed 2025
- Michelle Jane Davey Secretary · appointed 2024
Show 21 former officers
- Andrew Marc Cox Director · appointed 2024 · resigned 2025
- Abbe Pickthall Director · appointed 2022 · resigned 2023
- Yordanka Spasova Grigorova Secretary · appointed 2022 · resigned 2024
- Simon Edward Finnie Director · appointed 2022 · resigned 2025
- James William Robert Wimpenny Director · appointed 2018 · resigned 2024
- Frazer Hamilton Wardhaugh Secretary · appointed 2017 · resigned 2022
- Louise Williamson Director · appointed 2016 · resigned 2022
- Kathleen Marie Fontana Director · appointed 2013 · resigned 2016
- Paul Thomas Mcnicholas Secretary · appointed 2013 · resigned 2016
- Graham Cash Director · appointed 2013 · resigned 2017
- Colin Anthony Merryweather Director · appointed 2010 · resigned 2013
- Bryan William Rist Director · appointed 2007 · resigned 2011
- Stephen Shore Crossley Secretary · appointed 2004 · resigned 2013
- Keith Robert Hume Director · appointed 2003 · resigned 2013
- Winsper, Colin Edward, Dr Director · appointed 2003 · resigned 2009
- William Lintonbon Director · appointed 2003 · resigned 2013
- George Morris Secretary · appointed 2002 · resigned 2003
- Paul Martin Rowledge Secretary · appointed 2000 · resigned 2013
- James Albert Read Secretary · resigned 2000
- Peter Kilgour Director · resigned 2013
- William Joseph Mccluskey Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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