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Company · London

Sutton Group Holdings Limited

Activities of insurance agents and brokers

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

Network

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

Who leads it

Previous officers 8

  1. Katherine Anne Cross 2024-2026 Director View profile
  2. Edward Mathison 2023-2026 Director View profile
  3. Stephen Edward Wood 2023-2024 Director View profile
  4. Kevin Macevoy 2008-2023 Director View profile
  5. Alan Eric Sutton 2002 Director View profile
  6. Peter Ivan Jones 2023 Director View profile
  7. Kimberley Lyle 2003-2023 Secretary View profile
  8. Michael Bouchier Baldwin 2023 Secretary 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
04/12/1989
Registered office
London

Ownership

Owned by (4) 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 Group Holdings Limited is controlled by Michael Bouchier Baldwin
    Evidence
    ceased 50-75% shares (trust), significant influence (trust) · notified 2016-04-06, ceased 2023-01-01 · 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.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 16Professional services 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
02448730
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data