SIR RICHARD SUTTON LIMITED
About SIR RICHARD SUTTON LIMITED
SIR RICHARD SUTTON LIMITED was incorporated on 18 November 1938 as a private limited company, making it 87 years old. Its principal activity is mixed farming, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 9 active officers on record and 18 historical appointments that have since resigned. There are 18 charges registered against this company, of which 8 remain outstanding. The company is controlled by Alistair William Darby, Diana Eleanor Davidson, Ms Caroline Victoria Sutton and 4 others as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 87 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
8 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 76)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding8 Outstanding
Out of 18 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 01500Mixed farming
- 55100Hotels and similar accommodation
- 64209Activities of other holding companies n.e.c.
- 68209Other letting and operating of own or leased real estate
Key Dates & Events Timeline
legacy
miscellaneous
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type group
accounts
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. Natwest Markets PLC
chargesecond filing of confirmation statement with made up date
confirmation statement
filingappoint person director company with name date
officers
filingconfirmation statement with updates
confirmation statement
filingconfirmation statement with updates
confirmation statement
filingchange to a person with significant control
persons with significant control
filingchange to a person with significant control
persons with significant control
filingchange to a person with significant control
persons with significant control
filingchange to a person with significant control
persons with significant control
filingDirectors & Officers
Nicholas Pollock
secretaryStephen Charles Broome
directorAlistair William Darby
directorDavid Hawksworth Horton-fawkes
directorTimothy Nicholas Blake Parker
directorSanjay Patel
directorCaroline Victoria Sutton
directorDavid Robert Sutton
directorPeter Lewis Wyman
directorCharges & Mortgages
8 outstanding / 18 total charge(s)
- outstandingA registered chargeEntitled: Natwest Markets PLCCreated: 2025-04-01
- outstandingA registered chargeEntitled: Bank Lombard Odier & Co LTDCreated: 2023-12-20
- outstandingA registered chargeEntitled: Natwest Markets PLCCreated: 2022-07-25
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2018-01-25
- outstandingA registered chargeEntitled: Mount Street Mortgage Servicing LimitedCreated: 2017-07-31
- outstandingA registered chargeEntitled: Mount Street Mortgage Servicing LimitedCreated: 2017-07-31
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2017-05-31Satisfied: 2022-10-28
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2017-05-31Satisfied: 2022-10-28
- outstandingA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2017-01-11
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLC (As Secured Party)Created: 2015-06-30Satisfied: 2021-11-15
- fully satisfiedA registered chargeEntitled: Sheraton Hotels (UK) PLCCreated: 2014-04-30Satisfied: 2017-07-31
- outstandingA security deedEntitled: The Royal Bank of Scotland PLCCreated: 2010-08-27
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 2000-06-30Satisfied: 2013-12-20
- fully satisfiedLegal chargeEntitled: The Royal Bank of Scotland PLCCreated: 1995-03-28Satisfied: 2013-12-20
- fully satisfiedFurther chargeEntitled: Martin David Reed., Simon John Evelyn BoscawenCreated: 1990-03-28Satisfied: 1990-08-01
- fully satisfiedLegal chargeEntitled: Simon John Evelyn Boscawen, Martin David Reed.Created: 1989-12-05Satisfied: 1990-08-01
- fully satisfiedSeries of debenturesCreated: 1974-06-06Satisfied: 1997-09-08
- fully satisfiedSeries of debenturesEntitled: .Created: 1938-11-29Satisfied: 2008-11-07
Ownership & Control (PSC)
- IndividualAlistair William DarbyNotified: 2023-12-01Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
- IndividualDiana Eleanor DavidsonNotified: 2022-03-17Nature of Control:
- ownership of shares 50 to 75 percent
- IndividualMs Caroline Victoria SuttonNotified: 2019-10-01Nature of Control:
- voting rights 25 to 50 percent
- IndividualLady Fiamma SuttonNotified: 2016-04-06Nature of Control:
- voting rights 25 to 50 percent
- IndividualPeter Lewis WymanNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
- IndividualDavid Robert SuttonNotified: 2016-04-06Nature of Control:
- voting rights 25 to 50 percent
- IndividualMr Christopher Nigel Barrington LaceyNotified: 2016-04-06Nature of Control:
- ownership of shares 50 to 75 percent
Recent Filings
- legacymiscellaneous2026-04-20View PDF
- appoint person director company with name dateofficers2026-04-13View PDF
- termination director company with name termination dateofficers2026-01-09View PDF
- confirmation statement with updatesconfirmation statement2025-12-10View PDF
- accounts with accounts type groupaccounts2025-07-28View PDF
Key Dates
- Incorporated1938-11-18
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.