Company · Plymouth

Sutton Harbour Group PLC

Activities of other holding companies n.e.c.

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

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Who leads it

Previous officers 23

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Graham Scott Miller 2013-2025 Director View profile
Robert Henry De Barr 2012-2018 Director View profile
John Keith Sykes 2008-2010 Director View profile
John Anthony Nicholas Heawood 2008-2011 Director View profile
Jason William Hyde Schofield 2007-2018 Director View profile
Anthony David Everett 2006-2012 Director View profile
Michael Anthony Knight 2005-2013 Director View profile
Malcolm Naylor 2005-2007 Director View profile
Tim Frederick Scott Bacon 2004-2009 Director View profile
Malcolm Victor Lawrence Pearce 2002-2011 Director View profile
Sheridan Kay Brimacombe 2001-2008 Director View profile
John Humphrey 2000-2004 Director View profile
Nigel John Godefroy 1996-2011 Director View profile
Thomas Ralph Winser 1996-1998 Director View profile
Margaret Ellen Winser 1996-2007 Director View profile
Peter Anthony Langmaid 1993-2001 Director View profile
Raymond Wood 1993-2004 Director View profile
Peter Cecil Stedman 1997 Director View profile
Malcolm Lawson Iley 2004 Director View profile
Richard Thomas Masterman 1992 Director View profile
Jonathan Hugh Trafford 1998 Director View profile
Bryan Hayward Foster 1998 Director View profile
Duncan Bruce Godefroy 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of other holding companies n.e.c.
Incorporated: 21/09/1989
Registered office: Plymouth
Previous names: Sutton Harbour Holdings PLC (until 01/04/2019)

Ownership

Owned by (2) 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.

FB Investors LLP
50-75% shares, 50-75% voting · notified 2018-01-18
Rotolok (Holdings) Limited ceased 2018-01-18
25-50% shares, 25-50% voting · notified 2017-07-24

Group

Sutton Harbour Group PLC is controlled by FB Investors LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2018-01-18 · source: Companies House PSC register
FB Investors LLP is controlled by Beinhaker Design Services Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-13 · source: Companies House PSC register
Beinhaker Design Services Limited is controlled by Philip Howard Beinhaker
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Howard Beinhaker.

10 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

Paul Roger Anthony Shackleton Director · appointed 2025
Corey Benjamin Beinhaker Director · appointed 2019
Philip Howard Beinhaker Director · appointed 2018
Sean Jonathan Swales Director · appointed 2009
Natasha Claire Gadsdon Director · appointed 2001

11.5y median 8.5y

average tenure

24.7y

longest tenure

Directors past 6 years

Corey Benjamin Beinhaker Director · appointed 2019
Philip Howard Beinhaker Director · appointed 2018
Sean Jonathan Swales Director · appointed 2009
Natasha Claire Gadsdon Director · appointed 2001

First-time vs portfolio directors

Portfolio (5)

Paul Roger Anthony Shackleton Director · appointed 2025
Corey Benjamin Beinhaker Director · appointed 2019
Philip Howard Beinhaker Director · appointed 2018
Sean Jonathan Swales Director · appointed 2009
Natasha Claire Gadsdon Director · appointed 2001

also govern a charity

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.

Property 19Construction 14Manufacturing 7Finance 6Professional services 5Agriculture 4Utilities 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details

Company number: 02425189
Status: Active
Type: Public Limited Company
Accounts next due: 31/12/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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