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The large node is BH K Sutton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Luke Timothy Simmons 2020-2024 View profile
- Jamie Gibbins 2014-2026 View profile
- Darren James Bland 2014-2020 View profile
- Alan James Rudge 2014-2017 View profile
- Joanna Avril Greenslade 2014-2014 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
- 23/05/2014
Group
No further corporate or individual controller is recorded above BH K Sutton Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
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
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
- Matthew Frederic Westwood Director · appointed 2025
Directors past 6 years
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Thomas Edward Lockyer Walsh Director · appointed 2017
- Bertram Richard Broadhead Director · appointed 2017
- Matthew Frederic Westwood Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Jamie Gibbins Director · appointed 2014 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09054473
- 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