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Companies/07948621

Sutton Grange Ad Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2012Private 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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107077703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CL
Cathryn ListerCurrent director
Appointed 2025-06-19 · 1 yr · Compliance Director
+34 others
MH
Matthew HughesCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+45 others
CW
Charles WalterCurrent director
Appointed 2012-02-14 · 14 yrs · Farmer
+11 others
MP
Mark PaulsonCurrent director
Appointed 2012-02-14 · 14 yrs · Agronomist
+9 others
Show 14 historical appointments
SB
Stuart BruceResigned director
Resigned 2024-08-15 · Director
AF
Adam FeneleyResigned director
Resigned 2024-02-08 · Director
SM
Simon MustherResigned director
Resigned 2024-01-19 · Director
MJ
Martin JohnsonResigned director
Resigned 2020-10-01 · 2 yrs · Ceo
RP
Robert ParkerResigned director
Resigned 2019-12-04 · 4 yrs · Finance Director
CL
Cathryn ListerResigned director
Resigned 2018-12-01 · Compliance Director
GV
Graeme VincentResigned director
Resigned 2018-09-28 · 5 yrs · Operations Director
AF
Adam FeneleyResigned director
Resigned 2018-02-06 · 1 yr · Managing Director
AS
Andrew SibleyResigned director
Resigned 2016-06-01 · 2 yrs · Company Director
CC
Christopher CooperResigned director
Resigned 2015-11-09 · Company Director
DH
Dean HislopResigned director
Resigned 2014-05-12 · 3 yrs · Finance Director & Chartered Accountant
AW
Antony WilsonResigned director
Resigned 2013-10-31 · Company Director
SH
Susannah Hilton KnoxResigned director
Resigned 2013-03-19 · 1 yr · Director
DP
Daniel PoulsonResigned director
Resigned 2013-03-19 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active