Sutton Specialist Risks Limited
Company 02409309 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Acrisure UK MGA Limited 3 shared directors
- Acrisure UK Retail Limited 2 shared directors
- Sutton Group Holdings Limited 1 shared director
- Russell Scanlan (Holdings) Limited 1 shared director
- Hine Holdings Limited 1 shared director
- TEN Operations, Services and Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02409309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/1989 |
| Address | BULL WHARF, REDCLIFF STREET, BRISTOL, BS1 6QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Acrisure Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Mr Michael Bouchier Baldwin ceased 2022 British
significant influence or control as trust - Mr Peter Ivan Jones ceased 2022 British
significant influence or control as trust - Sutton Group Holdings Limited ceased 2023
ownership of shares 75-100% - Acrisure Uk Retail Limited ceased 2023
significant influence or control - Acrisure Uk Mga Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Eleanor Rose Gamble Director · appointed 2026
- Neil Edward Galjaard Director · appointed 2026
- Hilary Anne Staples Secretary · appointed 2025
- Luke Dowle Director · appointed 2023
- Keith Thomas Jackson Director · appointed 2023
- Gary Richard Uren Director · appointed 2013
Show 9 former officers
- Mark Mcilquham Director · appointed 2023 · resigned 2026
- Pervena Makwana Secretary · appointed 2023 · resigned 2025
- Stephen Edward Wood Director · appointed 2023 · resigned 2023
- Susan Jane Ludley Director · appointed 2019 · resigned 2025
- Kevin Macevoy Director · appointed 2009 · resigned 2022
- Kimberley Lyle Director · appointed 2003 · resigned 2022
- Alan Eric Sutton Director · resigned 2002
- John David Ludley Director · resigned 2026
- Michael Bouchier Baldwin Secretary · resigned 2021
Directors and officers on the Companies House record, current and former.
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