Company
Sutton and East Surrey Group Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 23
- Susan Jane Davy 2024–2025 View profile
- Gillian Ann Rider 2024–2024 View profile
- Paul Kerr 2024–2025 View profile
- David John Shemmans 2024–2024 View profile
- Yohei Kurisu 2023–2024 View profile
- Tetsushi Ikuta 2022–2024 View profile
- Katsushi Takiguchi 2022–2023 View profile
- Ken Kageyama 2021–2024 View profile
- Eiji Natsuaki 2020–2022 View profile
- Kenji Oida 2019–2024 View profile
- Masashi Kobayashi 2019–2022 View profile
- Toru Kamoi 2018–2020 View profile
- Seiji Kitajima 2017–2021 View profile
- Takayoshi Kubo 2017–2018 View profile
- Shinichi Hasegawa 2016–2017 View profile
- Ryuichi Nishida 2015–2019 View profile
- Masaya Kyo 2015–2017 View profile
- Wataru Oba 2014–2016 View profile
- Kenichi Kawamoto 2013–2015 View profile
- Toru Uda 2013–2015 View profile
- Masao Miyamoto 2013–2014 View profile
- Paul Kerr 2024–2025 View profile
- Graham David Holman 2013–2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/01/2013
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.
- Pennon Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 - Osaka GAS UK, LTD. ceased 2024-01-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Summit Water Limited ceased 2024-01-10
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sutton and East Surrey Group Holdings Limited
is controlled by Pennon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 · source: Companies House PSC register
Ultimately controlled by Pennon Group PLC.
71 other companies in this group
- Bristol Water Holdings UK Limited
- SES Home Services Limited
- Source for Business Limited
- Grosvenor Waste Management Limited
- Pennon Power Fife Limited
- Phox Systems Limited
- Water West Limited
- Analaq Limited
- SES Business Water Limited
- Surrey Downs Estates Limited
- Pennon Share Schemes Trustees Limited
- Oakley Waste Management Limited
- Pennon Waste Management Limited
- Bristol Water Holdings Limited
- R3Solve Limited
- Sutton and East Surrey Water Services Limited
- Pennon Limited
- Pennon Trustee Limited
- South West Water Customer Services Limited
- Allmat (East Surrey) Limited
- Sutton and East Surrey Water PLC
- Mediwaste Limited
- EEB17 Limited
- Surrey Downs Property Investment Limited
- Viridor Waste 2 Limited
- SWW Pension Trustees Limited
- Peninsula
- Viridor Group Limited
- London Recycling Limited
- Peninsula Water Limited
- The Cheam Group PLC
- The Sutton District Water PLC
- Peninsula Properties (Exeter) Limited
- Viridor South West Limited
- Peninsula MB Limited
- Sesw Holding Company Limited.
- Pearsons (Thetford) Limited
- Viridor Properties Limited
- East Surrey Holdings Limited
- South West Water International Limited
- SES Water Limited
- Alibone Recycling Limited
- Rydon Properties Limited
- South West Water Limited
- Viridor Enterprises Limited
- Pennon Power Lite Limited
- Enviro-Logic Limited
- Anglia Recycling Limited
- Creww Executive Board Limited
- Bristol Water Core Holdings Limited
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.
Board analysis for researchers
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
- Andrew Sheldon Garard Director · appointed 2024
- David Sproul Director · appointed 2024
- Ian Paul Cain Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew Sheldon Garard Director · appointed 2024
- David Sproul Director · appointed 2024
- Ian Paul Cain Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Susan Jane Davy Director · appointed 2024 · resigned 2025
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
- 08369318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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