--- title: "SIR RICHARD SUTTON LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d5cbd0fe-39b0-5a74-bca3-83aa55cd35e8 json: https://whiteintel.dev/api/public/dossier/d5cbd0fe-39b0-5a74-bca3-83aa55cd35e8 identifier: oo:GB-COH-00346359 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SIR RICHARD SUTTON LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00346359` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d5cbd0fe-39b0-5a74-bca3-83aa55cd35e8 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5cbd0fe-39b0-5a74-bca3-83aa55cd35e8 ## Cross-source identity The same real-world entity, resolved across sources: - **SIR RICHARD SUTTON LIMITED** — GLEIF · `lei:2138009WRJ9GM1DVYN12` — https://whiteintel.dev/entity/346c7779-28b1-5639-98c3-74c01c306b76 - **Sir Richard Sutton Limited** — source · `gb-coh:346359` — https://whiteintel.dev/entity/e6f3ba18-9e1d-4a35-a758-23be4b6503e1 ## Ownership & control ### Owners / controllers - **Diana Eleanor Davidson** (beneficial owner) — 75% — https://whiteintel.dev/entity/09b7c20d-d377-53e6-bf87-ed12232f9533 - **Alistair William Darby** (beneficial owner) — 100% — https://whiteintel.dev/entity/a37bafb8-4c38-5a93-8e65-d09c5151b12b - **Sir Richard Lexington Sutton** (beneficial owner) — 100% — https://whiteintel.dev/entity/6505cab2-bb8b-5f42-a047-c073226ef848 - **Lady Fiamma Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/7818ac3d-a591-56dc-a23c-ef2a2eb54159 - **Peter Lewis Wyman** (beneficial owner) — 100% — https://whiteintel.dev/entity/869bbf93-6776-51c7-a661-44e12e45bf9b - **Christopher Nigel Barrington Lacey** (beneficial owner) — 100% — https://whiteintel.dev/entity/73d806ed-8563-57b5-87d3-b6f20bd25c9e - **David Robert Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/cfde31c0-5cc4-5ad9-a7e6-ac9253161704 - **Ms Caroline Victoria Sutton** (beneficial owner) — 50% — https://whiteintel.dev/entity/f350aebc-60fa-5c94-b831-6746daa91780 - **Ms Caroline Victoria Sutton** (beneficial owner) — https://whiteintel.dev/entity/d1cece81-5b5b-4457-b079-44b1ab7aa97d - **Diana Eleanor Davidson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/88dbd833-8ac9-4f48-88b1-207240e9276c - **David Robert Sutton** (beneficial owner) — https://whiteintel.dev/entity/46b8456e-bf86-42fb-9575-ee4a7439dff4 - **Lady Fiamma Sutton** (beneficial owner) — https://whiteintel.dev/entity/71d0ff52-6388-4f28-892f-1a4a62e44008 - **Alistair William Darby** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/09759746-8487-4266-a1a8-6631590aa417 - **Peter Lewis Wyman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec8517e0-129e-4e19-b3ee-4bddc094bf22 - **Christopher Nigel Barrington Lacey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ed86b86-80b5-4157-966a-f69bf5f7e7fa - **Sir Richard Lexington Sutton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a925fd0d-4ad3-441e-b268-e3a1f109b378 - **Mr Christopher Nigel Barrington Lacey** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/34735ca8-e313-4d68-b455-43157872749f ### Holdings / subsidiaries - **GENESTA GEORGIAN LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/e82750e5-7301-5e08-b90c-bb859c15de25 - **GENESTA BATHROOMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/080e357e-6276-5ede-b19f-194997d61b20 - **GENESTA DUBLIN LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/9edbeb66-085a-5b85-a553-4c1055917ca1 - **SUTTON HOTEL COLLECTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/798210b7-7396-572b-8aab-9385bb738f21 - **SUTTON FARMS AND ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7eabd55-2c18-5249-ad3a-c8def0097883 - **SUTTON GENESTA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/87278898-42d8-5e08-a47f-28b0d3b12a1e - **SUTTON FAMILY ESTATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1760785a-fae5-5047-94cb-109bcb036af9 - **SUTTON COLLECTION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0346a782-8ee9-511f-9dd1-b6a516ccb1af - **GENESTA TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c2e03ec-450c-5073-9541-bff106755745 - **SUTTON ESTATES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ee9826f-fb58-5d11-816a-52f963cfbcda - **GENESTA ATHENAEUM LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/f461be1c-8fe1-59c6-8195-0c5c62709ed5 - **GENESTA HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f664cc8d-2f73-5d5f-b458-535726a998df - **GENESTA PARK LANE LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd3d2be4-9f5a-551b-9b86-efd394ea959d - **BAVEYSTOCK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5084d97-03bc-547e-a031-f0d886134a73 - **COOMBESBURY FARM MANAGEMENT COMPANY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1549f647-4b1e-597b-bb94-ddb93c1965d3 - **GENESTA GEORGIAN LLP** (beneficial owner) — https://whiteintel.dev/entity/e82750e5-7301-5e08-b90c-bb859c15de25 - **COOMBESBURY FARM MANAGEMENT COMPANY LTD** (beneficial owner) — https://whiteintel.dev/entity/1549f647-4b1e-597b-bb94-ddb93c1965d3 ### UBO chain (walk to the ultimate owner) A **17-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:** `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 ### Officers - POLLOCK, Nicholas — secretary · British · appointed 1999-01-01 - BROOME, Stephen Charles — director · British · appointed 2016-01-01 - DARBY, Alistair William — director · British · appointed 2023-12-01 - HORTON-FAWKES, David Hawksworth — director · British · appointed 2022-04-01 - PARKER, Timothy Nicholas Blake — director · British · appointed 2026-04-01 - PATEL, Sanjay — director · British · appointed 2025-01-01 - SUTTON, Caroline Victoria — director · British · appointed 2009-07-21 - SUTTON, David Robert — director · British - WYMAN, Peter Lewis — director · British · appointed 2010-07-01 - PEIRCE, Stanley Harold — secretary · British · resigned 1996-06-30 - TYSON, Evan John — secretary · British · appointed 1996-06-30 · resigned 1999-01-01 - BAYLIS, Chris William — director · British · appointed 2018-04-01 · resigned 2024-03-31 - BOSCAWEN, Simon John Evelyn — director · British · resigned 2001-10-03 - CARSWELL, Robert James Stewart — director · British · appointed 2019-07-01 · resigned 2025-12-31 - COBB, Robert Henry — director · British · appointed 2001-02-01 · resigned 2022-03-31 - DUDLEY, Robert Howard — director · British · appointed 2002-03-27 · resigned 2019-11-21 - EXCELL, Richard Michael — director · British · appointed 1998-02-01 · resigned 1999-03-18 - GIBBS, William Anthony — director · Irish · appointed 2020-04-01 · resigned 2024-03-31 - GOLDER, Peter James — director · British · resigned 2001-10-03 - HARRIES, John Michael — director · British · resigned 2001-10-03 ### Beneficial owners (Persons with Significant Control) - Alistair William Darby — 25–50% shares · individual PSC · England — since 2023-12-01 - Diana Eleanor Davidson — 50–75% shares · individual PSC · England — since 2022-03-17 - Ms Caroline Victoria Sutton — 25–50% votes · individual PSC · England — since 2019-10-01 - Lady Fiamma Sutton — 25–50% votes · individual PSC · England — since 2016-04-06 - Peter Lewis Wyman — 75–100% shares · individual PSC · England — since 2016-04-06 - David Robert Sutton — 25–50% votes · individual PSC · England — since 2016-04-06 - Mr Christopher Nigel Barrington Lacey — 50–75% shares · individual PSC · England — since 2016-04-06 - Christopher Nigel Barrington Lacey — 25–50% shares · individual PSC · England — ceased 2023-12-01 - Sir Richard Lexington Sutton — 75–100% shares · individual PSC · England — ceased 2021-04-07 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00346359 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00346359 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SIR RICHARD SUTTON LIMITED**. Human view: https://whiteintel.dev/entity/d5cbd0fe-39b0-5a74-bca3-83aa55cd35e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5cbd0fe-39b0-5a74-bca3-83aa55cd35e8._ _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"._