---
title: "WILTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63c9d912-72fa-5e9c-bb2f-eb35e83506c9
json: https://whiteintel.dev/api/public/dossier/63c9d912-72fa-5e9c-bb2f-eb35e83506c9
identifier: oo:GB-COH-02146800
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02146800`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63c9d912-72fa-5e9c-bb2f-eb35e83506c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63c9d912-72fa-5e9c-bb2f-eb35e83506c9  

## Ownership & control

### Owners / controllers

- **Mr Craig Stuart Sutton** (beneficial owner) — 75% — https://whiteintel.dev/entity/5618c713-53f8-59e5-a924-fe53433c43d6
- **Mrs Wilma Margaret Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0103e1e-f8a6-50c3-8a40-e19e8124a84c
- **Mr Terence Richard Sutton** (beneficial owner) — 75% — https://whiteintel.dev/entity/a8c83c58-c033-5e39-add4-8078aafa36f6
- **Mr Grant Richard Sutton** (beneficial owner) — 75% — https://whiteintel.dev/entity/32680eb2-8535-57cc-9e61-0ab347e0c870
- **Mr Grant Richard Sutton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/84f3eb45-1011-4653-b8df-d10006a9d945
- **Mr Terence Richard Sutton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d9f9a9a1-ef1d-4cf3-ac86-fe6b64fca0d0
- **Mrs Wilma Margaret Sutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2425179f-f7ed-4d3f-92ef-f9f3ad698dcf
- **Mr Craig Stuart Sutton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c68d0a77-40b1-4696-9aa0-38b79177de3b

### Holdings / subsidiaries

- **JAYGATE DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8cbda43f-8db8-5dd4-9d92-948e6cff570e
- **PMS MANAGING ESTATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2cc1251f-e9be-5e29-95ef-fd48a9ec971f
- **JAYGATE DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8cbda43f-8db8-5dd4-9d92-948e6cff570e
- **PMS MANAGING ESTATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cc1251f-e9be-5e29-95ef-fd48a9ec971f

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02146800`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-07-13
- **Registered office:** 38 Mayfly Way, Ardleigh, Colchester, CO7 7WX, United Kingdom
- **SIC:** 41100, 68100, 68320, 70229

### Officers

- SUTTON, Grant Richard — secretary · appointed 2022-08-19
- SUTTON, Craig Stuart — director · British · appointed 2022-08-19
- SUTTON, Grant Richard — director · British · appointed 2021-03-05
- SUTTON, Terence Richard — secretary · British · resigned 2000-06-14
- SUTTON, Wilma Margaret — secretary · British · appointed 2000-06-14 · resigned 2022-08-08
- BLAKE, Richard Michael — director · British · appointed 2014-11-01 · resigned 2016-06-15
- PUXLEY, Keith Bryan — director · British · appointed 2000-06-14 · resigned 2007-03-27
- REEVES, Liza Jane — director · British · appointed 2011-04-04 · resigned 2015-08-20
- SUTTON, Terence Richard — director · British · resigned 2021-01-22
- SUTTON, Wilma Margaret — director · British · appointed 2021-02-03 · resigned 2022-08-08
- SUTTON, Wilma Margaret — director · British · resigned 2000-06-14
- TARTTELIN, Terrence — director · British · appointed 2011-08-01 · resigned 2022-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Craig Stuart Sutton — 50–75% shares · individual PSC · United Kingdom — since 2022-11-16
- Mr Grant Richard Sutton — 50–75% shares · individual PSC · United Kingdom — since 2022-11-16
- Mrs Wilma Margaret Sutton — 25–50% shares · individual PSC — ceased 2022-11-16
- Mr Terence Richard Sutton — 50–75% shares · individual PSC — ceased 2021-01-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02146800
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02146800

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILTER LIMITED** — https://whiteintel.dev/entity/63c9d912-72fa-5e9c-bb2f-eb35e83506c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILTER LIMITED**. Human view: https://whiteintel.dev/entity/63c9d912-72fa-5e9c-bb2f-eb35e83506c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/63c9d912-72fa-5e9c-bb2f-eb35e83506c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._