SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08369318, and its current status with Companies House is active. The company was incorporated on 21 January 2013 and lists its registered address as Redhill, United Kingdom. 1 shareholder is on record for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENNON GROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENNON GROUP PLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Cain (appointed 2024-01-10) and David Sproul (appointed 2024-07-24) both serve as Director. The remaining 3 records shown (Andrew Garard, Susan Davy and 1 other) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, PENNON GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is PENNON GROUP PLC, holding 100% as filed in SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
PENNON GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED?
One shareholder is currently on record for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENNON GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED.
What is SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's company registration number?
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's registration number is 08369318, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED still an active company?
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED incorporated?
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED was incorporated on 21 January 2013, according to Companies House.
What is SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's registered address?
The registered address on file for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is Redhill, United Kingdom.
What legal structure is SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED registered as?
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED?
Two of the 5 officer records shown for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Ian Cain (appointed 2024-01-10) and David Sproul (appointed 2024-07-24) both serve as Director. The remaining 3 records shown (Andrew Garard, Susan Davy and 1 other) are former appointments that have since been resigned. Management authority at SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED sits 1 level below its ultimate parent, PENNON GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.