Company
ICR Sutton Developments LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Gordon Stewart 2020-2023 View profile
- Steven Robert Surridge 2020-2021 View profile
- Dr Charmaine Helen Griffiths 2016-2020 View profile
- Dr Brendan Richard O'Neill 2015-2021 View profile
- Clive Andrew Heaphy 2012-2017 View profile
- Catherine Scivier 2010-2016 View profile
- Konstantin Nikolaus Hans Graf Von Schweinitz 2008-2014 View profile
- Andrew William Lewis Wolstenholme 2006-2011 View profile
- Andrew Peter Whitehead 2001-2007 View profile
- Anthony Edward Lightly 2001-2005 View profile
- Edward Alexander Campbell Cottrell 2000-2008 View profile
- Lord Charles Michael Faringdon 1999-2000 View profile
- Jonathan Mark Kipling 1999-2009 View profile
- Peter John Charles Keemer 1999-2001 View profile
- Magda Amy North 2020-2023 View profile
- Dr Eva Rachel Sharpe 2019-2020 View profile
- Victoria Jane Finney 2017-2019 View profile
- Elizabeth Anne Bennett 2001-2017 View profile
- Patrick Joseph Wynne 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 11/12/1998
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.
- The Institute of Cancer Research: Royal Cancer Hospital
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ICR Sutton Developments LTD
is controlled by The Institute of Cancer Research: Royal Cancer Hospital
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Institute of Cancer Research: Royal Cancer Hospital.
8 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.
Financials
- Net assets
- £185,739
- Total assets
- £185,739
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £185,739 |
| 2025-01-31 | Not reported | £185,739 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- John Charles Shakeshaft Director · appointed 2021
- Kristian Helin Director · appointed 2023
- Paul Francis Walter Norris Director · appointed 2008
Directors past 6 years
- Paul Francis Walter Norris Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- John Charles Shakeshaft Director · appointed 2021
- Kristian Helin Director · appointed 2023
- Paul Francis Walter Norris Director · appointed 2008
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03682218
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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