SUTTON HARBOUR GROUP PLC
SUTTON HARBOUR GROUP PLC is a Public Limited Company registered in United Kingdom under 02425189, and its current status with Companies House is active. The company was incorporated on 21 September 1989 and lists its registered address as Plymouth, United Kingdom. 5 shareholders are on record for SUTTON HARBOUR GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 18 September 2026.
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Shareholders
5
Shareholders of SUTTON HARBOUR GROUP PLC
Five shareholders are currently on record for SUTTON HARBOUR GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FB INVESTORS LLP, holding 52.3% — a majority holding — followed by HOLDERS OF THE DEFERRED SHARES at 30.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FB INVESTORS LLP | 52.3% | Companies House | |
| HOLDERS OF THE DEFERRED SHARES | 30.6% | Companies House | |
| CRYSTAL AMBER FUND LIMITED | 6.8% | Companies House | |
| OTHER SHAREHOLDERS LESS THAN 5% | 6.7% | Companies House | |
| ROTOLOK HOLDINGS LIMITED | 3.6% | Companies House |
Officers
31
Directors and officers of SUTTON HARBOUR GROUP PLC
The Director of SUTTON HARBOUR GROUP PLC currently on record is Natasha Gadsdon; six of the 31 officer records shown for SUTTON HARBOUR GROUP PLC are current appointments, filed with Companies House. The remaining 25 records shown (Richard Masterman, Bryan Foster and 21 others) are former appointments that have since been resigned. Management authority at SUTTON HARBOUR GROUP PLC 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.
Data availability
The register reports 36 officers in total, including past appointments, though only the 31 most relevant records are shown here.
Group Structure
Group structure of SUTTON HARBOUR GROUP PLC
SUTTON HARBOUR GROUP PLC sits 1 level below its ultimate parent, FB INVESTORS LLP, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SUTTON HARBOUR GROUP PLC is FB INVESTORS LLP, holding 52.3% as filed in SUTTON HARBOUR GROUP PLC'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.
- SUGAR QUAY HOLDINGS LIMITED (United Kingdom)
- SUTTON HARBOUR COMPANY (United Kingdom)
- SUTTON HARBOUR CAR PARKS LIMITED (United Kingdom)
- HARBOUR ARCH QUAY LIMITED (United Kingdom)
- SUTTON EAST HOLDINGS LIMITED (United Kingdom)
- SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED (United Kingdom)
- PLYMOUTH CITY AIRPORT LIMITED (United Kingdom)
- SUTTON HARBOUR PROJECTS LIMITED (United Kingdom)
- SUTTON HARBOUR SERVICES LIMITED (United Kingdom)
Data availability
Those 9 subsidiaries span 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. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
FB INVESTORS LLP
United Kingdom
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Frequently Asked Questions
Who owns SUTTON HARBOUR GROUP PLC?
Five shareholders are currently on record for SUTTON HARBOUR GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FB INVESTORS LLP, holding 52.3% — a majority holding — followed by HOLDERS OF THE DEFERRED SHARES at 30.6%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SUTTON HARBOUR GROUP PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SUTTON HARBOUR GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SUTTON HARBOUR GROUP PLC have on record?
5 shareholders are shown on record for SUTTON HARBOUR GROUP PLC.
What is SUTTON HARBOUR GROUP PLC's company registration number?
SUTTON HARBOUR GROUP PLC's registration number is 02425189, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUTTON HARBOUR GROUP PLC still an active company?
SUTTON HARBOUR GROUP PLC's status on Companies House is listed as active.
When was SUTTON HARBOUR GROUP PLC incorporated?
SUTTON HARBOUR GROUP PLC was incorporated on 21 September 1989, according to Companies House.
What is SUTTON HARBOUR GROUP PLC's registered address?
The registered address on file for SUTTON HARBOUR GROUP PLC is Plymouth, United Kingdom.
What legal structure is SUTTON HARBOUR GROUP PLC registered as?
SUTTON HARBOUR GROUP PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of SUTTON HARBOUR GROUP PLC?
The Director of SUTTON HARBOUR GROUP PLC currently on record is Natasha Gadsdon; six of the 31 officer records shown for SUTTON HARBOUR GROUP PLC are current appointments, filed with Companies House. The remaining 25 records shown (Richard Masterman, Bryan Foster and 21 others) are former appointments that have since been resigned. Management authority at SUTTON HARBOUR GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUTTON HARBOUR GROUP PLC have a parent company or subsidiaries?
SUTTON HARBOUR GROUP PLC sits 1 level below its ultimate parent, FB INVESTORS LLP, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 9 subsidiaries span 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. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUTTON HARBOUR GROUP PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUTTON HARBOUR GROUP PLC'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 HARBOUR GROUP PLC'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 HARBOUR GROUP PLC'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 18 September 2026.