Company
Suttons Transport Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Stephen John Rowland 2017-2018 View profile
- Barry Mcnally 2017-2019 View profile
- Nicola Carol Gyte 2016-2016 View profile
- Keith Broom 2012-2026 View profile
- Antony John Leighton 2010-2014 View profile
- Ian Atkinson 2010-2012 View profile
- Peter Michael Anthony Kenny 2010-2012 View profile
- Stephen Barry Hassall 2009-2010 View profile
- Terrence Rodney Frederick Stockley 2008-2010 View profile
- Michael Paul Cundy 2008-2023 View profile
- Andrew Mark Baird 2007-2012 View profile
- John Mark Gillam 2006-2009 View profile
- Robert Anthony Sutton 2005-2023 View profile
- Mark Peter Haslam 2005-2010 View profile
- Timothy Nicholas Broadhurst 2005-2012 View profile
- Christopher Trett 2005-2006 View profile
- Andrew James Palmer 2005-2013 View profile
- David Reginald Brown 2002-2008 View profile
- Andrew Michael Callaghan 2000-2002 View profile
- Malcolm John Baldwin 1996-1998 View profile
- Ronald William Willcock 1996-2002 View profile
- Nicola Wignall-Jennings 2015-2024 View profile
- Christopher Orger 2012-2015 View profile
- Ian Atkinson 2010-2012 View profile
- Peter Molyneaux 2005-2010 View profile
- Michael Stewart Brown 2004-2005 View profile
- Louise Christine Grantham 2000-2004 View profile
- Stephen Dunn 1998-1999 View profile
- Gordon Lightfoot 1996-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/09/1996
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.
- Thomas Cradley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - Thomas Cradley Holdings Limited ceased 2024-01-02
75-100% shares · notified 2017-01-25 - Thomas Cradley Holdings Limited ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - 11456762 ceased 2026-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Group
- Suttons Transport Group Limited
is controlled by Thomas Cradley Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 · source: Companies House PSC register - Thomas Cradley Limited
is controlled by John Stephen Jackson
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2022-09-22 · source: Companies House PSC register
Ultimately controlled by John Stephen Jackson.
27 other companies in this group
- J.S. Financial Strategies Limited
- Thomas Cradley Property Holdings Limited
- 07082966
- 06121670
- Suttons International Limited
- Sutton and SON (ST.Helens) Limited
- Thomas Cradley Holdings Limited
- Schenk UK LTD
- Project Properties Limited
- JS 104 Limited
- Thomas Cradley Limited
- Imperial Tankers Limited
- Imperial Tankers (Management) Limited
- JS 103 Limited
- Bhqc Holdings Limited
- Suttons International Storage Limited
- Cradley International Leasing Limited
- Suttons International Holdings Limited
- 11456762
- Cradley Leasing Limited
- Jackson Stephen Corporate Finance Limited
- J.S. Data Systems LTD.
- JS 105 Limited
- OC301245
- JS 102 Limited
- Schenk UK Holding LTD
- Thomas Cradley Property 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.
1 directors on the board
- John Michael Sutton Director · appointed 2005
Directors past 6 years
- John Michael Sutton Director · appointed 2005
Left in the last 12 months
- Keith Broom Director · appointed 2012 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03246133
- 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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