Company number
00346359
SIR RICHARD SUTTON LIMITED
Officer · POLLOCK, Nicholas and 26 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
8 outstanding charges registered against this company. View charges.
Company details
- Registered name
- SIR RICHARD SUTTON LIMITED
- Company number
- 00346359
- Registered office
- REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND · 25 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 November 1938
- Status
- Active
- Age
- 87 years
- Previous names
- SIR RICHARD SUTTON ESTATES LIMITED (to 23 Nov 2015) · SIR RICHARD SUTTON ESTATES (to 23 Nov 2015) · SIR RICHARD SUTTON'S SETTLED ESTATES (to 23 Nov 2015)
- Nature of business (SIC)
- 01500 — Mixed farming · 55100 — Hotels and similar accommodation · 64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 18 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: SIR RICHARD SUTTON ESTATES LIMITED, SIR RICHARD SUTTON ESTATES, SIR RICHARD SUTTON'S SETTLED ESTATES.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Alistair William Darby
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Christopher Nigel Barrington Lacey
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
David Robert Sutton
holds 25–50% of voting rights
Diana Eleanor Davidson
owns 50–75% of shares
Lady Fiamma Sutton
holds 25–50% of voting rights
Mr Christopher Nigel Barrington Lacey
owns 50–75% of shares
Ms Caroline Victoria Sutton
holds 25–50% of voting rights
Peter Lewis Wyman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Sir Richard Lexington Sutton
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Alistair William Darby
born 08/1966 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2023
David Robert Sutton
born 02/1960 · United Kingdom holds 25–50% of votes Notified 06/04/2016
Diana Eleanor Davidson
born 01/1953 · United Kingdom owns 50–75% of shares Notified 17/03/2022
Lady Fiamma Sutton
born 04/1938 · England holds 25–50% of votes Notified 06/04/2016
Mr Christopher Nigel Barrington Lacey
born 09/1961 · England owns 50–75% of shares Notified 06/04/2016
Ms Caroline Victoria Sutton
born 04/1965 · United Kingdom holds 25–50% of votes Notified 01/10/2019 Controls 4 companies
Peter Lewis Wyman
born 02/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Christopher Nigel Barrington Lacey
born 09/1961 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2023
Sir Richard Lexington Sutton
born 04/1937 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control · has significant influence or control Control ended 07/04/2021
Serving officers
secretary Appointed 01/01/1999
director Appointed 01/01/2016
director Appointed 01/12/2023
director Appointed 01/04/2022
director Appointed 01/04/2026
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director appointed | — | PARKER, Timothy Nicholas Blake |
| 31/12/2025 | Director resigned | CARSWELL, Robert James Stewart | — |
| 01/04/2025 | Charge registered | — | A registered charge |
| 01/01/2025 | Director appointed | — | PATEL, Sanjay |
| 31/03/2024 | Director resigned | GIBBS, William Anthony | — |
| 31/03/2024 | Director resigned | BAYLIS, Chris William | — |
| 20/12/2023 | Charge registered | — | A registered charge |
| 01/12/2023 | Person with significant control ceased | Christopher Nigel Barrington Lacey | — |
| 01/12/2023 | Person with significant control added | — | Alistair William Darby |
| 01/12/2023 | Director resigned | LACEY, Christopher Nigel Barrington | — |
| 01/12/2023 | Director appointed | — | DARBY, Alistair William |
| 31/07/2023 | Director resigned | WHITE, Robert Glanville | — |
| 25/07/2022 | Charge registered | — | A registered charge |
| 01/04/2022 | Director appointed | — | HORTON-FAWKES, David Hawksworth |
| 31/03/2022 | Director resigned | COBB, Robert Henry | — |
| 17/03/2022 | Person with significant control added | — | Diana Eleanor Davidson |
| 07/04/2021 | Person with significant control ceased | Sir Richard Lexington Sutton | — |
| 07/04/2021 | Director resigned | SUTTON, Richard Lexington, Sir | — |
| 01/04/2020 | Director appointed | — | GIBBS, William Anthony |
| 21/11/2019 | Director resigned | DUDLEY, Robert Howard | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SIR RICHARD SUTTON LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
RP01PSC01 — legacy
miscellaneous AP01 — appoint-person-director-company-with-name-date
officers TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-group
accounts MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement AP01 — appoint-person-director-company-with-name-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement CS01 — confirmation-statement-with-updates
confirmation-statement PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control SH02 — capital-alter-shares-redemption-statement-of-capital
capital SH10 — capital-variation-of-rights-attached-to-shares
capital RP04SH02 — second-filing-capital-alter-shares-redemption-statement-of-capital
capital SH10 — capital-variation-of-rights-attached-to-shares
capital RP04SH01 — second-filing-capital-allotment-shares
capital AA — accounts-with-accounts-type-group
accounts PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers TM01 — termination-director-company-with-name-termination-date
officers AD03 — move-registers-to-sail-company-with-new-address
address AD02 — change-sail-address-company-with-new-address
address Charges
8 outstanding · 10 satisfied
A registered charge — persons entitled: Natwest Markets PLC
outstanding A registered charge — persons entitled: Bank Lombard Odier & Co LTD
outstanding A registered charge — persons entitled: Natwest Markets PLC
outstanding A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
outstanding A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding A registered charge — persons entitled: The Royal Bank of Scotland PLC (As Secured Party)
fully-satisfied A registered charge — persons entitled: Sheraton Hotels (UK) PLC
fully-satisfied A security deed — persons entitled: The Royal Bank of Scotland PLC
outstanding Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied Further charge — persons entitled: Martin David Reed., Simon John Evelyn Boscawen
fully-satisfied Legal charge — persons entitled: Simon John Evelyn Boscawen, Martin David Reed.
fully-satisfied Series of debentures
fully-satisfied Series of debentures — persons entitled: .
fully-satisfied Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
Sir Richard Sutton Limited — W1F 9NZ
ICO entry Tier 2 · renews 24/07/2027
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of SIR RICHARD SUTTON LIMITED?▾
According to the official registry, the company number of SIR RICHARD SUTTON LIMITED is 00346359.
Where is SIR RICHARD SUTTON LIMITED registered?▾
The registered office is REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND.
Who runs SIR RICHARD SUTTON LIMITED?▾
POLLOCK, Nicholas is listed among the officers of SIR RICHARD SUTTON LIMITED.
What is the SIC code of SIR RICHARD SUTTON LIMITED?▾
The nature of business is recorded under SIC code 01500 — Mixed farming, 55100 — Hotels and similar accommodation, 64209 — Activities of other holding companies n.e.c., 68209 — Other letting and operating of own or leased real estate.
Who controls SIR RICHARD SUTTON LIMITED?▾
Alistair William Darby is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIR RICHARD SUTTON LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does SIR RICHARD SUTTON LIMITED have any outstanding charges?▾
Yes — 8 outstanding charges are registered against the company, alongside 10 already satisfied.
About SIR RICHARD SUTTON LIMITED (00346359)
SIR RICHARD SUTTON LIMITED is a private limited company incorporated on 18 November 1938 and registered in the United Kingdom under company number 00346359. Its registered office is at REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 31 March 2025. 27 active officers are on record , and the person with significant control is Alistair William Darby. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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