Cullen Group Limited
Company 03483672 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.
1 directors on the board
- Stuart David Cullen Director · appointed 1997
Directors past 6 years
- Stuart David Cullen Director · appointed 1997
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.
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.
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
- Solent Stevedores Limited 1 shared director
- Hernandez Frutos Limited 1 shared director
- Solent Stevedores Container Terminal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03483672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1997 |
| Address | SUITE 1 DRAKE HOUSE, DRAKE LANE, DURSLEY, GLOUCESTERSHIRE, GL11 4HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stuart David Cullen
75-100% shares · notified 2016-04-06 - Fiona Vivienne Robson
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Solent Stevedores Limited
75-100% shares (trust) · notified 2016-04-06 - 07859511
25-50% shares, 25-50% voting · notified 2016-04-06 - Solent Terminal Management Limited
75-100% shares · notified 2016-04-06 - Hernandez Frutos Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-14 - Solent Stevedores Container Terminal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10
Officers (3)
- Fiona Vivienne Robson Secretary · appointed 2007
- Stuart David Cullen Director · appointed 1997
Show 1 former officer
- Anna Margaret Cullen Director · appointed 1997 · resigned 2008
Directors and officers on the Companies House record, current and former.
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