Project Sutton Bidco Limited
Company 14524553 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Richard James Ward Director · appointed 2023
- Sarah Michelle Mcmath Director · appointed 2024
- Trevor Matthew Hoyle Director · appointed 2022
- Ian George Burnett Director · appointed 2022
- David Jaswinder Bains Director · appointed 2022
- Colin James Timothy Perry-Davis Director · appointed 2025
- Christopher Colley Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Trevor Matthew Hoyle Director · appointed 2022
- Ian George Burnett Director · appointed 2022
Portfolio (5)
- Richard James Ward Director · appointed 2023
- Sarah Michelle Mcmath Director · appointed 2024
- David Jaswinder Bains Director · appointed 2022
- Colin James Timothy Perry-Davis Director · appointed 2025
- Christopher Colley Director · appointed 2026
Left in the last 12 months
- Nicole Yinmun Wong Director · appointed 2022 · resigned 2025
- Ian Geoffrey Mellor Director · appointed 2022 · 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.
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
- Stonbury Limited 3 shared directors
- Stonbury (Holdings) Limited 3 shared directors
- Panton Mcleod Limited 2 shared directors
Connected through a shared director
- Institute of Water 1 shared director
- Market Operator Services Limited 1 shared director
- Neilson Active Holidays Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14524553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2022 |
| Address | CHAWSTON HOUSE CHAWSTON LANE, CHAWSTON, BEDFORD, BEDFORDSHIRE, MK44 3BH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- LDC XI LP
50-75% shares, 25-50% voting · notified 2022-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonbury (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Officers (10)
- Christopher Colley Director · appointed 2026
- Colin James Timothy Perry-Davis Director · appointed 2025
- Sarah Michelle Mcmath Director · appointed 2024
- Richard James Ward Director · appointed 2023
- Ian George Burnett Director · appointed 2022
- David Jaswinder Bains Director · appointed 2022
- Trevor Matthew Hoyle Director · appointed 2022
Show 3 former officers
- Nicole Yinmun Wong Director · appointed 2022 · resigned 2025
- Sarah Jane Kathleen Leese Director · appointed 2022 · resigned 2024
- Ian Geoffrey Mellor Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record