The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sutton & Tawney Group LTD

Company 15829445 Active

Connected board network

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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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 6Property 6Agriculture 3Finance 3Tech and media 2Manufacturing 1

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

Deterministic, from public records.

Company details

Number15829445
StatusActive
TypePrivate Limited Company
Incorporated09/07/2024
Address5 WEALD HALL LANE, THORNWOOD, EPPING, CM16 6NR
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

41201 - Construction of commercial buildings42990 - Construction of other civil engineering projects n.e.c.

Owned by (4) 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.

  • Lukas Wilhelm Sheen
    significant influence · notified 2024-11-30
  • Andrew John Sheen
    significant influence · notified 2024-11-30 - confirmed: also a director of this company
  • Karola Elisabet Sheen
    significant influence · notified 2024-11-30
  • BGI Advisors LTD
    75-100% shares, 75-100% voting · notified 2024-11-30
  • 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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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