Company
The Sutton Estate Pension Investment Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Christopher Nigel Barrington Lacey 2012-2023 View profile
- Malcolm James Ridley 2001-2011 View profile
- Evan John Tyson 1996-2012 View profile
- John Michael Harries 1994-2001 View profile
- Simon John Evelyn Boscawen 2001 View profile
- Horace Alfred Waldo Wilkinson 1994 View profile
- Martin David Reed 1998 View profile
- Stanley Harold Peirce 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/09/1990
Ownership
Owned by (1) 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.
- SIR Richard Sutton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Sutton Estate Pension Investment Company Limited
is controlled by SIR Richard Sutton Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SIR Richard Sutton Limited
is controlled by Peter Lewis Wyman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Lewis Wyman.
25 other companies in this group
- Baveystock Holdings Limited
- Genesta Leasing Limited
- A. Baveystock & CO., Limited
- Cheltenham Hotel Limited
- Sutton Farms and Estates Limited
- Genesta Trading Limited
- Sutton Genesta Limited
- Coombesbury Farm Management Company LTD
- Sutton Collection Holdings Limited
- Sutton Estates Group Limited
- Sutton 1079 Limited
- Genesta Dublin LLP
- Sutton Collection Limited
- Sutton Hotel Collection Limited
- Sutton Family Estates Limited
- Genesta Georgian LLP
- Genesta Athenaeum LLP
- Genesta Brick Street LLP
- Genesta Hotels Limited
- Castle Berkshire Hotel Limited
- 13086798
- Genesta Bathrooms Limited
- Genesta Park Lane LLP
- Francis Hotel Bath Limited
- SIR Richard Sutton Limited
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.
4 directors on the board
- Alistair William Darby Director · appointed 2023
- Peter Lewis Wyman Director · appointed 2011
- Robert Howard Dudley Director · appointed 1996
- Nicholas Pollock Director · appointed 2001
Directors past 6 years
- Peter Lewis Wyman Director · appointed 2011
- Robert Howard Dudley Director · appointed 1996
- Nicholas Pollock Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Robert Howard Dudley Director · appointed 1996
Portfolio (3)
- Alistair William Darby Director · appointed 2023
- Peter Lewis Wyman Director · appointed 2011
- Nicholas Pollock Director · appointed 2001
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
- 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
- 02541119
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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