Jack Lunn (Holdings) Limited
Company 01473324 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.
3 directors on the board
- David Philip Priestley Director · appointed 2023
- Nicola Jayne Thompson Director · appointed 2023
- Andrew Lunn Director · appointed 2006
8.9y median 3.4y
average tenure
20.5y
longest tenure
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
0
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 9Property 5Business services 1Hospitality 1Professional services 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.
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
- Jack Lunn (Properties) Limited 3 shared directors
- Jack Lunn (Homes) Limited 2 shared directors
- Ryancliff (Morley) Limited 2 shared directors
- Byre Developments Limited 2 shared directors
- Jack Lunn Limited 2 shared directors
- Rosemont House Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01473324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1980 |
| Address | RICHMOND COURT BUTLER WAY, STANNINGLEY, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 6EA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jack Lunn (Leeds) Limited
75-100% shares · notified 2016-04-06 - Jack Lunn (Properties) Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Nicola Jayne Thompson Director · appointed 2023
- David Philip Priestley Director · appointed 2023
- Nicola Jayne Thompson Secretary · appointed 2021
- Andrew Lunn Director · appointed 2006
Show 12 former officers
- Richard John Brown Director · appointed 2009 · resigned 2023
- Peter Mcateer Secretary · appointed 2006 · resigned 2021
- Brian Ward May Director · appointed 2005 · resigned 2005
- Alan Grey Director · appointed 2002 · resigned 2004
- Graham Lunn Secretary · appointed 2000 · resigned 2017
- Ronald Farrar Director · appointed 1996 · resigned 2009
- Derek Lunn Director · resigned 2006
- Maurice Reynard Director · resigned 1993
- Hilda Lunn Director · resigned 2015
- Roy Lunn Director · resigned 2021
- Jack Lunn Director · resigned 1998
- Michael Anthony Greenough Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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