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Company · Hereford

Sutton House LTD

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sutton House LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Christopher Paul Willis 2019-2023 Director View profile
  2. Stephen Ronald Norman 2015-2018 Director View profile
  3. Roderick Michael Thomas 2010-2011 Director View profile
  4. Donna Jane Wood 2005-2011 Director View profile
  5. Jonathan Michael Wood 2005-2016 Director View profile
  6. Jonathan Paul Kelly 2014-2017 Secretary View profile
  7. Jonathan Wood 2011-2014 Secretary View profile
  8. Donna Wood 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Information technology consultancy activities; Management consultancy activities other than financial management; Defence activities
Incorporated
17/05/2005
Registered office
Hereford
Previous names
Level Peaks Associates LTD (until 06/07/2010)

Ownership

Owned by (3) 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.

Group

  1. Sutton House LTD is controlled by Ridgmont Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2023-04-01 · source: Companies House PSC register
  2. Ridgmont Holdings Limited is controlled by Kevin Thomas Mann
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29, ceased 2024-04-01 · source: Companies House PSC register

Ultimately controlled by Kevin Thomas Mann.

11 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
£369,804
Total assets
£369,804
Cash
£113,169
Employees
16
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

8y median 8y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Business services 4Dormant 3Tech and media 3Retail and trade 2Manufacturing 1

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
05454655
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data