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Company · Pudsey, Leeds

Jack Lunn (Construction) Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. James Lunn 2021-2021 Director View profile
  2. Roy Lunn 2015-2021 Director View profile
  3. Andrew Lunn 2011-2013 Director View profile
  4. Brian Ward May 2005-2005 Director View profile
  5. Stephen Bradbury 2004-2013 Director View profile
  6. Dean Mark Smith 2003-2003 Director View profile
  7. Richard Andrew Bryan 2003-2014 Director View profile
  8. Alan Grey 2002-2004 Director View profile
  9. John James Hall 1998-2003 Director View profile
  10. Derek Lunn 2006 Director View profile
  11. John William Fagan 1998 Director View profile
  12. Hilda Lunn 2015 Director View profile
  13. Brian Taylor 1994 Director View profile
  14. Dennis Stanley Bott 2003 Director View profile
  15. Jack Lunn 1998 Director View profile
  16. Peter Mcateer 2003-2021 Secretary View profile
  17. Graham Lunn 2000-2017 Secretary View profile
  18. Michael Anthony Greenough 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
31/07/1979
Registered office
Pudsey, Leeds

Ownership

Owned by (1) 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.

Group

  1. Jack Lunn (Construction) Limited is controlled by Jack Lunn (Leeds) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Jack Lunn (Leeds) Limited is controlled by Jack Lunn (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Jack Lunn (Holdings) Limited is controlled by Andrew Lunn
    Evidence
    active 25-50% shares · notified 2024-05-31 · source: Companies House PSC register

Ultimately controlled by Andrew Lunn.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01440874
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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