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SIR RICHARD SUTTON LIMITED

Active
00346359·incorporated 1938-11-18

SIR RICHARD SUTTON LIMITED is an active UK private limited company, incorporated on 18 November 1938 at Companies House (number 00346359; OpenRegistry canonical ID GB-00346359-sir-richard-sutton-limited). Sophymarine's OpenRegistry classifies it under SIC 01500 (Mixed farming), one of 8,837 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1938-11-18
Registered Address
REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND
SIC
01500 — Mixed farming
Country of origin
United Kingdom

Directors

Search directors of SIR RICHARD SUTTON LIMITED

Shareholders

Look up shareholders of SIR RICHARD SUTTON LIMITED

Financials

Check financials of SIR RICHARD SUTTON LIMITED

Filings

Check filing history of SIR RICHARD SUTTON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

18 charges recorded against the company at Companies House: 8 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

SIR RICHARD SUTTON LIMITED has 7 persons with significant control on file:

  • Ms Caroline Victoria Sutton born 1965 resident in United Kingdom, British national. Notified 2019-10-01.
    • Holds 25–50% of voting rights
  • Diana Eleanor Davidson born 1953 resident in United Kingdom, British national. Notified 2022-03-17.
    • Owns 50–75% of shares
  • Alistair William Darby born 1966 resident in United Kingdom, British national. Notified 2023-12-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lady Fiamma Sutton born 1938 resident in England, Italian national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Peter Lewis Wyman born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • David Robert Sutton born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Christopher Nigel Barrington Lacey born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Sir Richard Lexington Sutton born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Christopher Nigel Barrington Lacey born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIR RICHARD SUTTON LIMITED has previously traded as:

  • SIR RICHARD SUTTON ESTATES LIMITED (until 2015-11-23)
  • SIR RICHARD SUTTON ESTATES (until 2014-05-02)
  • SIR RICHARD SUTTON'S SETTLED ESTATES (until 2014-05-02)

Similar UK companies

Other companies registered under SIC 01500 (Mixed farming):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00346359.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.