Company
Suttons International Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Suttons International Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Graeme Mcfaull 2023-2025 View profile
- Robert Anthony Sutton 2023-2025 View profile
- Alban Bede Denton 2023-2025 View profile
- Timothy Broadhurst 2023-2025 View profile
- Dr Clare Kerry 2023-2025 View profile
- Keith Broom 2022-2025 View profile
- John Michael Sutton 2022-2025 View profile
- Keith Broom 2022-2025 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
- 26/05/2022
Ownership
Owned by (1) 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.
- Stolt-Nielsen M. S. LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
Group
- Suttons International Holdings Limited
is controlled by John Stephen Jackson
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2023-11-29, ceased 2025-11-04 · source: Companies House PSC register
Ultimately controlled by John Stephen Jackson.
27 other companies in this group
- J.S. Financial Strategies Limited
- Suttons Transport Group Limited
- Thomas Cradley Property Holdings Limited
- 07082966
- 06121670
- Suttons International Limited
- Sutton and SON (ST.Helens) Limited
- Thomas Cradley Holdings Limited
- Schenk UK LTD
- Project Properties Limited
- JS 104 Limited
- Thomas Cradley Limited
- Imperial Tankers Limited
- Imperial Tankers (Management) Limited
- JS 103 Limited
- Bhqc Holdings Limited
- Suttons International Storage Limited
- Cradley International Leasing Limited
- 11456762
- Cradley Leasing Limited
- Jackson Stephen Corporate Finance Limited
- J.S. Data Systems LTD.
- JS 105 Limited
- OC301245
- JS 102 Limited
- Schenk UK Holding LTD
- Thomas Cradley Property 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
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.
2 directors on the board
- Laurent Philippe Maurice Grandjean Director · appointed 2025
- Dean Steven Lee Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Laurent Philippe Maurice Grandjean Director · appointed 2025
- Dean Steven Lee Director · appointed 2025
Left in the last 12 months
- Graeme Mcfaull Director · appointed 2023 · resigned 2025
- Keith Broom Director · appointed 2022 · resigned 2025
- Timothy Broadhurst Director · appointed 2023 · resigned 2025
- John Michael Sutton Director · appointed 2022 · 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
- 14133130
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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