Joseph Sully Holdings Limited
Company 01276376 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.
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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.
2 directors on the board
- Peter Timms Director · appointed 1997
- John Mortimer Director · appointed 2013
21.3y median 21.3y
average tenure
29.1y
longest tenure
Directors past 6 years
- Peter Timms Director · appointed 1997
- John Mortimer Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Peter Timms Director · appointed 1997
Portfolio (1)
- John Mortimer Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Hill Hall RTM LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01276376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1976 |
| Address | REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- John Mortimer ceased 2019-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Cheviot Capital (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- John Mortimer Director · appointed 2013
- John Mortimer Secretary · appointed 2010
- Peter Timms Director · appointed 1997
Show 4 former officers
- Mary Hines Secretary · appointed 1996 · resigned 2010
- Agnes Helen Sully Director · resigned 2015
- David Hines Secretary · resigned 1996
- Joseph Albert Sully Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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