Sutton Howgrave Management Limited
Company 04753631 Active
Connected board network
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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.
6 directors on the board
- Donald Macfarlane Director · appointed 2003
- Douglas Graham King Director · appointed 2024
- Kevin Bell Walker Director · appointed 2013
- Beaumont, Neil, Dr Director · appointed 2003
- John Douglas Wentworth Director · appointed 2020
- Michael John Richardson Director · appointed 2003
Directors past 6 years
- Donald Macfarlane Director · appointed 2003
- Kevin Bell Walker Director · appointed 2013
- Beaumont, Neil, Dr Director · appointed 2003
- Michael John Richardson Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Donald Macfarlane Director · appointed 2003
- Douglas Graham King Director · appointed 2024
- Kevin Bell Walker Director · appointed 2013
- Beaumont, Neil, Dr Director · appointed 2003
Portfolio (2)
- John Douglas Wentworth Director · appointed 2020
- Michael John Richardson Director · appointed 2003
Also govern a charity
Left in the last 12 months
- Susan Iona Girling Director · appointed 2003 · 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Pendragon Community Trust 1 shared director
- Wentworth Land Limited 1 shared director
- WSP Property Developments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04753631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2003 |
| Address | THE SPINNEY, SUTTON HOWGRAVE, BEDALE, N YORKS, DL8 2NS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Douglas Graham King Director · appointed 2024
- John Douglas Wentworth Director · appointed 2020
- Kevin Bell Walker Director · appointed 2013
- Donald Macfarlane Director · appointed 2003
- Beaumont, Neil, Dr Director · appointed 2003
- Michael John Richardson Director · appointed 2003
Show 5 former officers
- Gregory John Goodwin Director · appointed 2020 · resigned 2024
- Fay Wick Director · appointed 2004 · resigned 2020
- David Simon Wick Director · appointed 2003 · resigned 2019
- Susan Iona Girling Director · appointed 2003 · resigned 2026
- Peter William Wick Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record