Sutton House LTD
Company 05454655 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.
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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
- Mark Jonathan Smith Director · appointed 2018
- Paul Julian Westcott Director · appointed 2025
- Kevin Thomas Mann Director · appointed 2011
Directors past 6 years
- Mark Jonathan Smith Director · appointed 2018
- Kevin Thomas Mann Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Mark Jonathan Smith Director · appointed 2018
- Paul Julian Westcott Director · appointed 2025
- Kevin Thomas Mann Director · appointed 2011
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.
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.
Related organisations
- Level Peaks Associates LTD 2 shared directors
- Level Peaks Clothing Limited 2 shared directors
- Nfto Trading Limited 2 shared directors
- Level Peaks Holdings Limited 2 shared directors
- Ridgmont Holdings Limited 2 shared directors
Connected through a shared director
- Sync Design Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05454655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2005 |
| Address | 17 ST. OWEN STREET, HEREFORD, HR1 2JB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ridgmont Holdings Limited
50-75% shares, 50-75% voting, appoints directors (firm), significant influence (firm) · notified 2023-04-01 - Level Peaks Associates LTD ceased 2017-05-31
75-100% shares · notified 2016-04-06 - Level Peaks Holdings Limited ceased 2023-03-31
75-100% shares, 75-100% voting · notified 2017-05-31
Officers (11)
- Paul Julian Westcott Director · appointed 2025
- Mark Jonathan Smith Director · appointed 2018
- Kevin Thomas Mann Director · appointed 2011
Show 8 former officers
- Christopher Paul Willis Director · appointed 2019 · resigned 2023
- Stephen Ronald Norman Director · appointed 2015 · resigned 2018
- Jonathan Paul Kelly Secretary · appointed 2014 · resigned 2017
- Jonathan Wood Secretary · appointed 2011 · resigned 2014
- Roderick Michael Thomas Director · appointed 2010 · resigned 2011
- Donna Jane Wood Director · appointed 2005 · resigned 2011
- Donna Wood Secretary · appointed 2005 · resigned 2011
- Jonathan Michael Wood Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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