Sutton Group Holdings Limited
Company 02448730 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TEN Operations, Services and Holdings Limited 2 shared directors
- Modus Underwriting Limited 2 shared directors
- Russell, Scanlan Limited 1 shared director
- Sutton Specialist Risks Limited 1 shared director
- Financial and Credit Insurance Services Limited 1 shared director
- Hine Insurance Brokers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02448730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1989 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Acrisure Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Bouchier Baldwin ceased 2023 British
ownership of shares 50-75% as trust significant influence or control as trust - Mr Peter Ivan Jones ceased 2023 British
significant influence or control as trust - Acrisure Uk Retail Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Christopher James Redmond Director · appointed 2026
- Eleanor Rose Gamble Director · appointed 2026
- Hilary Anne Staples Secretary · appointed 2025
Show 8 former officers
- Katherine Anne Cross Director · appointed 2024 · resigned 2026
- Edward Mathison Director · appointed 2023 · resigned 2026
- Stephen Edward Wood Director · appointed 2023 · resigned 2024
- Kevin Macevoy Director · appointed 2008 · resigned 2023
- Kimberley Lyle Secretary · appointed 2003 · resigned 2023
- Alan Eric Sutton Director · resigned 2002
- Peter Ivan Jones Director · resigned 2023
- Michael Bouchier Baldwin Secretary · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record