Who owns SIR RICHARD SUTTON LIMITED?

In the current sources, SIR RICHARD SUTTON LIMITED is connected to Diana Eleanor Davidson, Alistair William Darby, Sir Richard Lexington Sutton, Lady Fiamma Sutton, Peter Lewis Wyman and 12 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIR RICHARD SUTTON LIMITED's risk level?

WhiteIntel flags SIR RICHARD SUTTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIR RICHARD SUTTON LIMITED appear across sources?

SIR RICHARD SUTTON LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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SIR RICHARD SUTTON LIMITED

Name: SIR RICHARD SUTTON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIR RICHARD SUTTON LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 1938 · Active

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1938-11-18
Legal form: ltd
Activity: 01500, 55100, 64209, 68209
Registered office: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SIR RICHARD SUTTON LIMITED
- Diana Eleanor Davidson· beneficial owner75%· via OpenOwnership
- Alistair William Darby· beneficial owner100%· via OpenOwnership
- Sir Richard Lexington Sutton· beneficial owner100%· via OpenOwnership
- Lady Fiamma Sutton· beneficial owner50%· via OpenOwnership
- Peter Lewis Wyman· beneficial owner100%· via OpenOwnership
- Christopher Nigel Barrington Lacey· beneficial owner100%· via OpenOwnership
- David Robert Sutton· beneficial owner50%· via OpenOwnership
- Ms Caroline Victoria Sutton· beneficial owner50%· via OpenOwnership
- Ms Caroline Victoria Sutton· beneficial owner· via CH PSC
- Diana Eleanor Davidson· beneficial owner62.5%· via CH PSC
- David Robert Sutton· beneficial owner· via CH PSC
- Lady Fiamma Sutton· beneficial owner· via CH PSC
- Alistair William Darby· beneficial owner37.5%· via CH PSC
- Peter Lewis Wyman· beneficial owner87.5%· via CH PSC
- Christopher Nigel Barrington Lacey· beneficial owner37.5%· via CH PSC
- Sir Richard Lexington Sutton· beneficial owner87.5%· via CH PSC
- Mr Christopher Nigel Barrington Lacey· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

SIR RICHARD SUTTON LIMITED
- GENESTA GEORGIAN LLP· beneficial owner100%· via OpenOwnership
- GENESTA BATHROOMS LIMITED· beneficial owner100%· via OpenOwnership
- GENESTA DUBLIN LLP· beneficial owner100%· via OpenOwnership
- SUTTON HOTEL COLLECTION LIMITED· beneficial owner100%· via OpenOwnership
- SUTTON FARMS AND ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- SUTTON GENESTA LIMITED· beneficial owner100%· via OpenOwnership
- SUTTON FAMILY ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- SUTTON COLLECTION HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- GENESTA TRADING LIMITED· beneficial owner100%· via OpenOwnership
- SUTTON ESTATES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- GENESTA ATHENAEUM LLP· beneficial owner100%· via OpenOwnership
- GENESTA HOTELS LIMITED· beneficial owner100%· via OpenOwnership
- GENESTA PARK LANE LLP· beneficial owner100%· via OpenOwnership
- BAVEYSTOCK HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- COOMBESBURY FARM MANAGEMENT COMPANY LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

17 hops lockedSTANDARD

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SIR RICHARD SUTTON LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
19 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
18 Nov 1938Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 00346359
Status: active
Type: ltd
Incorporated: 1938-11-18
Registered office: Regent House, 41 Great Pulteney Street, London, W1F 9NZ, England
SIC: 01500, 55100, 64209, 68209

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-19
Outstanding charges: 8

FORMERLY KNOWN AS

SIR RICHARD SUTTON ESTATES LIMITED
SIR RICHARD SUTTON ESTATES
SIR RICHARD SUTTON'S SETTLED ESTATES

/07

People & control

38 parties · 12 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BROOME, Stephen Charles
- director · British · appointed 2016-01-01 · Companies House
●
DARBY, Alistair William
- director · British · appointed 2023-12-01 · Companies House
- individual PSC · 25–50% shares · England · since 2023-12-01 · CH · PSC register
●
Diana Eleanor Davidson
- individual PSC · 50–75% shares · England · since 2022-03-17 · CH · PSC register
●
HORTON-FAWKES, David Hawksworth
- director · British · appointed 2022-04-01 · Companies House
●
Lady Fiamma Sutton
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
Mr Christopher Nigel Barrington Lacey
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2023-12-01 · CH · PSC register
●
PARKER, Timothy Nicholas Blake
- director · British · appointed 2026-04-01 · Companies House
●
PATEL, Sanjay
- director · British · appointed 2025-01-01 · Companies House
●
POLLOCK, Nicholas
- secretary · British · appointed 1999-01-01 · Companies House
●
SUTTON, Caroline Victoria
- director · British · appointed 2009-07-21 · Companies House
- individual PSC · 25–50% votes · England · since 2019-10-01 · CH · PSC register
●
SUTTON, David Robert
- director · British · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
WYMAN, Peter Lewis
- director · British · appointed 2010-07-01 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
BAVEYSTOCK HOLDINGS LIMITED
Also holds roles at 2 other companies
- A. BAVEYSTOCK & CO., LIMITEDbeneficial owner
- Sir Richard Sutton Limitedbeneficial owner
●
BAYLIS, Chris William
- director · British · appointed 2018-04-01 · resigned · Companies House
●
BOSCAWEN, Simon John Evelyn
- director · British · resigned · Companies House
●
CARSWELL, Robert James Stewart
- director · British · appointed 2019-07-01 · resigned · Companies House
●
COBB, Robert Henry
- director · British · appointed 2001-02-01 · resigned · Companies House
●
COOMBESBURY FARM MANAGEMENT COMPANY LTD
Also holds roles at 1 other company
- Mr Alastair Storeybeneficial owner
●
DUDLEY, Robert Howard
- director · British · appointed 2002-03-27 · resigned · Companies House
●
EXCELL, Richard Michael
- director · British · appointed 1998-02-01 · resigned · Companies House
●
GENESTA ATHENAEUM LLP
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
GENESTA BATHROOMS LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
GENESTA DUBLIN LLP
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
GENESTA HOTELS LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
GENESTA PARK LANE LLP
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
GENESTA TRADING LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
GIBBS, William Anthony
- director · Irish · appointed 2020-04-01 · resigned · Companies House
●
GOLDER, Peter James
- director · British · resigned · Companies House
●
HARRIES, John Michael
- director · British · resigned · Companies House
●
PEIRCE, Stanley Harold
- secretary · British · resigned · Companies House
●
Sir Richard Lexington Sutton
- individual PSC · 75–100% shares · England · ceased 2021-04-07 · CH · PSC register
●
SUTTON COLLECTION HOLDINGS LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
SUTTON ESTATES GROUP LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
SUTTON FAMILY ESTATES LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
SUTTON FARMS AND ESTATES LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
SUTTON GENESTA LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
SUTTON HOTEL COLLECTION LIMITED
Also holds roles at 1 other company
- Sir Richard Sutton Limitedbeneficial owner
●
TYSON, Evan John
- secretary · British · appointed 1996-06-30 · resigned · Companies House

38 parties · 12 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIR RICHARD SUTTON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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