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Company · Rochford

Falco (Sutton on SEA) Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Michael Alexander Thompson 2022-2023 Director View profile
  2. Oliver Thomas Purday 2022-2024 Director View profile
  3. Zuzana Mosnak 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
31/05/2022
Registered office
Rochford
Previous names
Bowbridge Homes (Sutton on SEA) LTD (until 27/01/2025)

Ownership

Owned by (2) 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.

Group

  1. Falco (Sutton on SEA) Limited is controlled by Falco Sutton Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-29 · source: Companies House PSC register
  2. Falco Sutton Limited is controlled by Falco Capital Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04, ceased 2022-07-29 · source: Companies House PSC register
  3. Falco Capital Limited is controlled by Falco Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-25 · source: Companies House PSC register
  4. Falco Group Limited is controlled by Petfold Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-09-25 · source: Companies House PSC register
  5. Petfold Limited is controlled by Alysia Anderson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-11-09 · source: Companies House PSC register

Ultimately controlled by Alysia Anderson.

49 other companies 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

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Business services 29Finance 13Professional services 13Property 6Construction 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14144193
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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