Company · Bristol
Sutton Specialist Risks Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Mcilquham 2023-2026 View profile
- Stephen Edward Wood 2023-2023 View profile
- Susan Jane Ludley 2019-2025 View profile
- Kevin Macevoy 2009-2022 View profile
- Kimberley Lyle 2003-2022 View profile
- Alan Eric Sutton 2002 View profile
- John David Ludley 2026 View profile
- Pervena Makwana 2023-2025 View profile
- Michael Bouchier Baldwin 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 31/07/1989
- Registered office
- Bristol
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.
- Michael Bouchier Baldwin ceased 2022-12-31
significant influence (trust) · notified 2016-04-06 - Peter Ivan Jones ceased 2022-12-31
significant influence (trust) · notified 2016-04-06 - Acrisure UK Holdings Limited
75-100% shares, 75-100% voting · notified 2026-04-24 - Sutton Group Holdings Limited ceased 2023-07-27
75-100% shares · notified 2016-04-06 - Acrisure UK Retail Limited ceased 2023-07-27
significant influence · notified 2023-01-01 - Acrisure UK MGA Holdings Limited ceased 2026-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27
Group
- Sutton Specialist Risks Limited
is controlled by Michael Bouchier Baldwin
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2022-12-31 · source: Companies House PSC register
Ultimately controlled by Michael Bouchier Baldwin.
2 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.
5 directors on the board
- Gary Richard Uren Director · appointed 2013
- Neil Edward Galjaard Director · appointed 2026
- Keith Thomas Jackson Director · appointed 2023
- Eleanor Rose Gamble Director · appointed 2026
- Luke Dowle Director · appointed 2023
Directors past 6 years
- Gary Richard Uren Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Luke Dowle Director · appointed 2023
Portfolio (4)
- Gary Richard Uren Director · appointed 2013
- Neil Edward Galjaard Director · appointed 2026
- Keith Thomas Jackson Director · appointed 2023
- Eleanor Rose Gamble Director · appointed 2026
Left in the last 12 months
- John David Ludley Director · resigned 2026
- Mark Mcilquham Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02409309
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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