J.Pullan & Sons Limited
Company 00194023 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Alistair Mark Pullan Director · appointed 1993
- Bruce Scott Strachan Director · appointed 2010
- John Charles Dawson Director · appointed 2002
- Christopher John Heselton Adams Director · appointed 2010
- David William Richardson Director · appointed 2009
21.1y median 17.2y
average tenure
32.8y
longest tenure
Directors past 6 years
- Alistair Mark Pullan Director · appointed 1993
- Bruce Scott Strachan Director · appointed 2010
- John Charles Dawson Director · appointed 2002
- Christopher John Heselton Adams Director · appointed 2010
- David William Richardson Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- David William Richardson Director · appointed 2009
Portfolio (4)
- Alistair Mark Pullan Director · appointed 1993
- Bruce Scott Strachan Director · appointed 2010
- John Charles Dawson Director · appointed 2002
- Christopher John Heselton Adams Director · appointed 2010
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 13Dormant 6Property 5Mining 3Professional services 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chartford Arthington Limited 3 shared directors
- Amberstone Developments (Yorkshire) LTD 3 shared directors
- Calder Masonry LTD 3 shared directors
- Amberstone Developments (North Yorkshire) Limited 3 shared directors
- Leeds London Homes Limited 3 shared directors
- Wharfedale Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00194023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1923 |
| Address | C7 JOSEPHS WELL, HANOVER WALK, LEEDS, WEST YORKSHIRE, LS3 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alistair Mark Pullan
25-50% shares, 25-50% voting · notified 2016-04-06 - Alistair Mark Pullan ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05226302
75-100% shares, 75-100% voting · notified 2016-04-06 - Lanehead Management Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Chartford Arthington Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Knap (Barry) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 00431965
75-100% shares (trust), 75-100% voting · notified 2016-04-06 - Wharfedale Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Wilkinson Building CO.(Leeds)Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Amberstone Developments (Yorkshire) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Howley Park Business Village (Leeds) Limited
75-100% voting · notified 2016-04-06 - 05443126
75-100% shares, 75-100% voting · notified 2016-04-06 - 09945033
75-100% shares, 75-100% voting · notified 2016-04-06 - 10340925
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-22 - 10622267
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-15 - 10843224
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Amberstone Developments (North Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - Horus Limited
75-100% shares, 75-100% voting · notified 2021-01-06 - Leeds London Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-14 - LMS Hampshire LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-05 - OAK & Prosper (Oakwood) LTD ceased 2023-05-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23
Officers (11)
- Christopher John Heselton Adams Director · appointed 2010
- Bruce Scott Strachan Director · appointed 2010
- David William Richardson Director · appointed 2009
- John Charles Dawson Director · appointed 2002
- Alistair Mark Pullan Director · appointed 1993
Show 6 former officers
- David Paul Wilson Director · appointed 2007 · resigned 2009
- Eric Iain Longman Director · appointed 2004 · resigned 2007
- Ian Ross Pullan Secretary · appointed 1993 · resigned 2003
- Edward Neil Pullan Director · resigned 2014
- John Raymond Tiffin Secretary · resigned 2002
- Archibald Jeffers Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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