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Companies/02425189

Sutton Harbour Group PLC

Activities of other holding companies n.e.c. · Plymouth

ActiveUnited KingdomIncorporated 1989Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fb Investors LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-01-18 · No cessation recorded

Source record 112409212
Show 2 ceased records
Rotolok (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2018-01-18

Source record 116047979
Crystal Amber Fund LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2018-01-18

Source record 116095165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
PS
Paul ShackletonCurrent director
Appointed 2025-07-01 · 1 yr · Director
+3 others
CB
Corey BeinhakerCurrent director
Appointed 2019-10-28 · 6 yrs · Company Director
+16 others
PB
Philip BeinhakerCurrent director
Appointed 2018-01-22 · 8 yrs · Company Director
+16 others
SS
Sean SwalesCurrent director
Appointed 2009-12-01 · 16 yrs · Accountant
+15 others
NG
Natasha GadsdonCurrent directorCurrent secretary
Appointed 2004-07-01 · 22 yrs · Accountant
+18 others
Show 24 historical appointments
GM
Graham MillerResigned director
Resigned 2013-09-23 · 11 yrs · Director
RD
Robert De BarrResigned director
Resigned 2012-05-01 · 5 yrs · Director
JH
John HeawoodResigned director
Resigned 2008-12-01 · 2 yrs · Accountant
JS
John SykesResigned director
Resigned 2008-12-01 · 1 yr · Director
JS
Jason SchofieldResigned director
Resigned 2007-12-01 · 10 yrs · Chartered Surveyor
AE
Anthony EverettResigned director
Resigned 2006-01-01 · 6 yrs · Director
MK
Michael KnightResigned director
Resigned 2005-07-01 · 8 yrs · Accountant
MN
Malcolm NaylorResigned director
Resigned 2005-06-01 · 1 yr · Company Director
TB
Tim BaconResigned director
Resigned 2004-07-01 · 5 yrs · Surveyor
MP
Malcolm PearceResigned director
Resigned 2002-01-30 · 9 yrs · Co Director
SB
Sheridan BrimacombeResigned director
Resigned 2001-04-01 · 7 yrs · Chartered Accountant
JH
John HumphreyResigned director
Resigned 2000-04-19 · 4 yrs · Airport Director
NG
Nigel GodefroyResigned director
Resigned 1996-10-23 · 15 yrs · Chartered Accountant
TW
Thomas WinserResigned director
Resigned 1996-01-24 · 2 yrs · Retired
MW
Margaret WinserResigned director
Resigned 1996-01-24 · 11 yrs · Retired
RW
Raymond WoodResigned director
Resigned 1993-01-01 · 11 yrs · Company Director
PL
Peter LangmaidResigned director
Resigned 1993-01-01 · 8 yrs · Chartered Accountant
RM
Richard MastermanResigned director
Resigned 1991-07-25 · 1 yr · Company Director
BF
Bryan FosterResigned director
Resigned 1991-07-25 · 7 yrs · Stockbroker
PS
Peter StedmanResigned director
Resigned 1991-07-25 · 6 yrs · Chartered Surveyor
MI
Malcolm IleyResigned director
Resigned 1991-07-25 · 13 yrs · Solicitor
DG
Duncan GodefroyResigned directorResigned secretary
Resigned 1991-07-25 · 13 yrs · Managing Director
JT
Jonathan TraffordResigned director
Resigned 1991-07-25 · 7 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active