Rydon Sutton Limited
Company 05769731 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Rydon Construction Limited 2 shared directors
- Rydon Group Limited 2 shared directors
- Rydon Maintenance Limited 2 shared directors
- B.Yond Homes Limited 2 shared directors
- Rydon Regeneration Limited 2 shared directors
- Equipe Regeneration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05769731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2006 |
| Address | LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rydon Regeneration Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- DAY, Mark Secretary · appointed 2021
- DAY, Mark Director · appointed 2016
- Bond, Robert Director · appointed 2007
- Penrhyn-Lowe, Alan Former Secretary · appointed 2017 · resigned 2021
- Morris, Anita Marie Former Secretary · appointed 2014 · resigned 2017
- Wilkinson, Antony David Former Director · appointed 2013 · resigned 2016
- Pollard, Malcolm John Former Director · appointed 2007 · resigned 2011
- Kitchin, John Edward Former Director · appointed 2007 · resigned 2013
- Rigby, Tom Wilding Former Director · appointed 2007 · resigned 2021
- Gardner, David Former Secretary · appointed 2006 · resigned 2014
- Henton, Jeffrey David Former Director · appointed 2006 · resigned 2007
- Wright, Paul Timothy Former Director · appointed 2006 · resigned 2013
- Mitchener, Mark Former Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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