SUTTON GRANGE AD LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

SIC codes

35110 — SIC 35110

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-28

2. Directors (4 active)

HUGHES, Matthew John

director · appointed 2024-08-15 · born 5/1977 (age 49)

LISTER, Cathryn

director · appointed 2025-06-19 · born 8/1982 (age 44)

PAULSON, Mark Ian

director · appointed 2012-02-14 · born 2/1972 (age 54)

WALTER, Charles Frederick

director · appointed 2012-02-14 · born 10/1964 (age 62)

3. Shareholders (1 active)

Tamar Energy Operating Company (One) Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Tamar Energy Operating Company (One) Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Tamar Energy Operating Company (One) Limited

Corporate parent · 50-75%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low