Company · Pudsey, Leeds
Jack Lunn (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Richard John Brown 2009-2023 View profile
- Brian Ward May 2005-2005 View profile
- Alan Grey 2002-2004 View profile
- Ronald Farrar 1996-2009 View profile
- Derek Lunn 2006 View profile
- Maurice Reynard 1993 View profile
- Hilda Lunn 2015 View profile
- Roy Lunn 2021 View profile
- Jack Lunn 1998 View profile
- Peter Mcateer 2006-2021 View profile
- Graham Lunn 2000-2017 View profile
- Michael Anthony Greenough 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 16/01/1980
- Registered office
- Pudsey, Leeds
Ownership
Owned by (3) 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.
- Andrew Lunn
25-50% shares · notified 2024-05-31 - confirmed: also a director of this company - Graham Lunn ceased 2017-03-27
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Roy Lunn ceased 2024-05-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- 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.
3 directors on the board
- David Philip Priestley Director · appointed 2023
- Nicola Jayne Thompson Director · appointed 2023
- Andrew Lunn Director · appointed 2006
Directors past 6 years
- Andrew Lunn Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- David Philip Priestley Director · appointed 2023
- Nicola Jayne Thompson Director · appointed 2023
- Andrew Lunn Director · appointed 2006
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01473324
- 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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