Sutton 1079 Limited

Active00346359 Private limited company
Incorporated
18 November 1938 (87 years)
Previously known as
Sir Richard Sutton Limited (until 17 September 2026)
Sir Richard Sutton Estates Limited (until 23 November 2015)
Sir Richard Sutton Estates (until 2 May 2014)
Earlier: Sir Richard Sutton's Settled Estates
Industry
Mixed farming (01500)
Hotels and similar accommodation (55100)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Alistair William Darby
Diana Eleanor Davidson
Peter Lewis Wyman
Accounts type
Group
Region
Greater London
Address
Regent House
41 Great Pulteney Street
London
W1F 9NZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
18
Outstanding
8
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Sutton Collection Group Limited, Genesta Hotels Limited, Baveystock Holdings Limited · more companies
British
Born November 1980
Director · Appointed 1 January 2025
Also at The Portman Estate (Primary) Limited, Superlative Computing Ltd (proposed for strike-off) · more companies
British
Born December 1964 (61)
Director · Appointed 1 December 2023
Also at Sutton Collection Group Limited, Sutton Genesta Limited, Sutton Farms and Estates Limited · more companies
British
Born August 1966 (60)
Director · Appointed 1 April 2022
Also at The Original Holding Company Limited · more companies
British
Born March 1964 (62)
Director · Appointed 1 January 2016
Also at Abouthospitality Limited, Falcon Hotels Limited, Kendal Castle Limited · more companies
British
Born May 1951 (75)
Director · Appointed 1 July 2010
Also at Genesta Hotels Limited, Baveystock Holdings Limited, Genesta Bathrooms Limited · more companies
British
Born February 1950 (76)
Director · Appointed 21 July 2009
Also at The Old Inn Fine Dining Limited · more companies
British
Born April 1965 (61)
Secretary · Appointed 1 January 1999
Also at Baveystock Holdings Limited, Genesta Bathrooms Limited, A. Baveystock & Co., Limited · more companies
British
Sutton, David Robert
Director
British
Born February 1960 (66)
Officer history (18 former)
1 April 2026
Appointed Parker, Timothy Nicholas Blake as Director
31 December 2025
Resigned Carswell, Robert James Stewart as Director
1 January 2025
Appointed Patel, Sanjay as Director
31 March 2024
Resigned Gibbs, William Anthony as Director
31 March 2024
Resigned Baylis, Chris William as Director
1 December 2023
Appointed Darby, Alistair William as Director
1 December 2023
31 July 2023
Resigned White, Robert Glanville as Director
1 April 2022
Appointed Horton-Fawkes, David Hawksworth as Director
31 March 2022
Resigned Cobb, Robert Henry as Director
7 April 2021
Resigned Sutton, Richard Lexington, Sir as Director
1 April 2020
Appointed Gibbs, William Anthony as Director
21 November 2019
Resigned Dudley, Robert Howard as Director
1 July 2019
Appointed Carswell, Robert James Stewart as Director
1 April 2018
Appointed Baylis, Chris William as Director
1 January 2016
Appointed Broome, Stephen Charles as Director
31 December 2013
Resigned Tyson, Evan John as Director
29 March 2012
27 January 2011
Resigned Ridley, Malcolm James as Director
1 July 2010
Appointed Wyman, Peter Lewis as Director
21 July 2009
Appointed Sutton, Caroline Victoria as Director
27 March 2002
Appointed White, Robert Glanville as Director
27 March 2002
Appointed Dudley, Robert Howard as Director
3 October 2001
Resigned Boscawen, Simon John Evelyn as Director
3 October 2001
Resigned Harries, John Michael as Director
3 October 2001
Resigned Golder, Peter James as Director
1 February 2001
Appointed Cobb, Robert Henry as Director
1 July 1999
Appointed Ridley, Malcolm James as Director
18 March 1999
Resigned Excell, Richard Michael as Director
1 January 1999
Resigned Tyson, Evan John as Secretary
1 January 1999
Appointed Pollock, Nicholas as Secretary
1 February 1998
Appointed Excell, Richard Michael as Director
23 January 1998
Resigned Reed, Martin David as Director
30 June 1996
Resigned Peirce, Stanley Harold as Secretary
30 June 1996
Appointed Tyson, Evan John as Secretary
1 July 1994
Resigned Wilkinson, Horace Alfred Waldo as Director

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Diana Eleanor Davidson
Individual · Notified 17 March 2022
Owns 50–75% of shares
British
Born January 1953 (73)
Individual · Notified 1 October 2019
Holds 25–50% of voting rights
British
Born April 1965 (61)
Lady Fiamma Sutton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Italian
Born April 1938 (88)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
David Robert Sutton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1961 (65)

Other holdings 4

Companies where Sutton 1079 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (2)
1 December 2023
Ceased Christopher Nigel Barrington Lacey — Owns 25–50% of shares
7 April 2021
Ceased Richard Lexington Sutton — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Sutton 1079 Limited This company
Baveystock Holdings Limited Owns 75–100% of shares
A. Baveystock & Co., Limited Owns 75–100% of shares
Genesta Athenaeum LLP Holds 75–100% of voting rights
Genesta Bathrooms Limited Owns 75–100% of shares
Genesta Brick Street LLP Holds 75–100% of voting rights
Genesta Dublin LLP Holds 75–100% of voting rights
Genesta Georgian LLP Holds 75–100% of voting rights
Genesta Hotels Limited Owns 75–100% of shares
Genesta Leasing Limited Owns 75–100% of shares
Genesta Park Lane LLP Holds 75–100% of voting rights
Genesta Trading Limited Owns 75–100% of shares
Sutton Collection Group Limited Owns 75–100% of shares
Sutton Collection Holdings Limited Owns 75–100% of shares
Sutton Collection Limited Owns 75–100% of shares
Sutton Estates Group Limited Owns 75–100% of shares
Sutton Family Estates Limited Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Certificate of change of name
20 April 2026Other filing
13 April 2026Appointment of a director
9 January 2026Termination of appointment of a director
10 December 2025Confirmation statement with updates5 December 2025
Show all recent filings

Some other companies at this address

A. Baveystock & Co., Limited
Baveystock Holdings Limited
Genesta Athenaeum LLP
Genesta Bathrooms Limited
Genesta Brick Street LLP
Genesta Dublin LLP

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