Sutton Harbour Group PLC
Company 02425189 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Sutton Harbour Company 4 shared directors
- Plymouth City Airport Limited 3 shared directors
- Sutton Harbour Services Limited 3 shared directors
- Sutton Harbour Property and Regeneration Limited 3 shared directors
- Sutton Harbour Projects Limited 3 shared directors
- Harbour Arch Quay Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02425189 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/09/1989 |
| Address | GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Fb Investors Llp
ownership of shares 50-75% voting rights 50-75% - Rotolok (Holdings) Limited ceased
ownership of shares 25-50% voting rights 25-50% - Crystal Amber Fund Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (28)
- Shackleton, Paul Roger Anthony Director · appointed 2025
- Beinhaker, Corey Benjamin Director · appointed 2019
- Beinhaker, Philip Howard Director · appointed 2018
- Swales, Sean Jonathan Director · appointed 2009
- Gadsdon, Natasha Claire Director · appointed 2001
- Miller, Graham Scott Former Director · appointed 2013 · resigned 2025
- DE Barr, Robert Henry Former Director · appointed 2012 · resigned 2018
- Sykes, John Keith Former Director · appointed 2008 · resigned 2010
- Heawood, John Anthony Nicholas Former Director · appointed 2008 · resigned 2011
- Schofield, Jason William Hyde Former Director · appointed 2007 · resigned 2018
- Everett, Anthony David Former Director · appointed 2006 · resigned 2012
- Knight, Michael Anthony Former Director · appointed 2005 · resigned 2013
- Naylor, Malcolm Former Director · appointed 2005 · resigned 2007
- Bacon, Tim Frederick Scott Former Director · appointed 2004 · resigned 2009
- Pearce, Malcolm Victor Lawrence Former Director · appointed 2002 · resigned 2011
- Brimacombe, Sheridan Kay Former Director · appointed 2001 · resigned 2008
- Humphrey, John Former Director · appointed 2000 · resigned 2004
- Godefroy, Nigel John Former Director · appointed 1996 · resigned 2011
- Winser, Thomas Ralph Former Director · appointed 1996 · resigned 1998
- Winser, Margaret Ellen Former Director · appointed 1996 · resigned 2007
- Langmaid, Peter Anthony Former Director · appointed 1993 · resigned 2001
- Wood, Raymond Former Director · appointed 1993 · resigned 2004
- Stedman, Peter Cecil Former Director · resigned 1997
- Iley, Malcolm Lawson Former Director · resigned 2004
- Masterman, Richard Thomas Former Director · resigned 1992
- Trafford, Jonathan Hugh Former Director · resigned 1998
- Foster, Bryan Hayward Former Director · resigned 1998
- Godefroy, Duncan Bruce Former Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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