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Sutton Maintenance Limited

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

Network

The large node is Sutton Maintenance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andrew Marc Cox 2024-2025 Director View profile
  2. Abbe Pickthall 2022-2023 Director View profile
  3. Simon Edward Finnie 2022-2025 Director View profile
  4. James William Robert Wimpenny 2018-2024 Director View profile
  5. Louise Williamson 2016-2022 Director View profile
  6. Kathleen Marie Fontana 2013-2016 Director View profile
  7. Graham Cash 2013-2017 Director View profile
  8. Colin Anthony Merryweather 2010-2013 Director View profile
  9. Bryan William Rist 2007-2011 Director View profile
  10. Keith Robert Hume 2003-2013 Director View profile
  11. Dr Colin Edward Winsper 2003-2009 Director View profile
  12. William Lintonbon 2003-2013 Director View profile
  13. Peter Kilgour 2013 Director View profile
  14. William Joseph Mccluskey 2013 Director View profile
  15. Yordanka Spasova Grigorova 2022-2024 Secretary View profile
  16. Frazer Hamilton Wardhaugh 2017-2022 Secretary View profile
  17. Paul Thomas Mcnicholas 2013-2016 Secretary View profile
  18. Stephen Shore Crossley 2004-2013 Secretary View profile
  19. George Morris 2002-2003 Secretary View profile
  20. Paul Martin Rowledge 2000-2013 Secretary View profile
  21. James Albert Read 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1989

Ownership

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.

Group

  1. Sutton Maintenance Limited is controlled by Sutton Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Sutton Group Limited is controlled by BAM FM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BAM FM Limited is controlled by BAM Construct & Ventures UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. BAM Construct & Ventures UK Limited is controlled by BAM Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BAM Group (UK) Limited.

29 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.

2 directors on the board

1.2y median 1.2y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02367656
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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