Sutton and East Surrey Group Holdings Limited
Company 08369318 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.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.
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
- Sutton and East Surrey Water PLC 2 shared directors
Connected through a shared director
- Pennon Power Limited 1 shared director
- Peninsula Properties (Exeter) Limited 1 shared director
- Pennon Group PLC 1 shared director
- South West Water Limited 1 shared director
- SWW Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08369318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2013 |
| Address | 66-74 LONDON ROAD, REDHILL, RH1 1LJ |
| 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.
- 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- East Surrey Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (26)
- David Sproul Director · appointed 2024
- Andrew Sheldon Garard Director · appointed 2024
- Ian Paul Cain Director · appointed 2024
Show 23 former officers
- Susan Jane Davy Director · appointed 2024 · resigned 2025
- Gillian Ann Rider Director · appointed 2024 · resigned 2024
- Paul Kerr Director · appointed 2024 · resigned 2025
- David John Shemmans Director · appointed 2024 · resigned 2024
- Paul Kerr Secretary · appointed 2024 · resigned 2025
- Yohei Kurisu Director · appointed 2023 · resigned 2024
- Tetsushi Ikuta Director · appointed 2022 · resigned 2024
- Katsushi Takiguchi Director · appointed 2022 · resigned 2023
- Ken Kageyama Director · appointed 2021 · resigned 2024
- Eiji Natsuaki Director · appointed 2020 · resigned 2022
- Kenji Oida Director · appointed 2019 · resigned 2024
- Masashi Kobayashi Director · appointed 2019 · resigned 2022
- Toru Kamoi Director · appointed 2018 · resigned 2020
- Seiji Kitajima Director · appointed 2017 · resigned 2021
- Takayoshi Kubo Director · appointed 2017 · resigned 2018
- Shinichi Hasegawa Director · appointed 2016 · resigned 2017
- Ryuichi Nishida Director · appointed 2015 · resigned 2019
- Masaya Kyo Director · appointed 2015 · resigned 2017
- Wataru Oba Director · appointed 2014 · resigned 2016
- Kenichi Kawamoto Director · appointed 2013 · resigned 2015
- Toru Uda Director · appointed 2013 · resigned 2015
- Graham David Holman Secretary · appointed 2013 · resigned 2024
- Masao Miyamoto Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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