Caddick (JPC Developments) Limited
Company 04213150 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.
4 directors on the board
- John Paul Caddick Director · appointed 2015
- Lisa Isabel Caddick Director · appointed 2020
- Paul Andrew Bullers Director · appointed 2015
- Paul Caddick Director · appointed 2001
13.3y median 11.3y
average tenure
25y
longest tenure
Directors past 6 years
- John Paul Caddick Director · appointed 2015
- Paul Andrew Bullers Director · appointed 2015
- Paul Caddick Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Lisa Isabel Caddick Director · appointed 2020
Portfolio (3)
- John Paul Caddick Director · appointed 2015
- Paul Andrew Bullers Director · appointed 2015
- Paul Caddick Director · appointed 2001
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.
Property 84Dormant 54Construction 22Finance 15Professional services 4Arts and leisure 3Agriculture 1Retail and trade 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.
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.
Related organisations
- Caddick Developments Limited 3 shared directors
- Quarry Hill Developments Limited 3 shared directors
- Caddick (Fife Road) Limited 3 shared directors
- Moda Living Limited 3 shared directors
- Caddick (City ONE) Limited 3 shared directors
- Moda Living (Broad Street) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04213150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2001 |
| Address | CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Caddick Developments Limited
75-100% shares · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moda Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caddick (City ONE) Limited
50-75% shares · notified 2016-04-06 - Caddick (Mill Harbour) Limited
75-100% shares · notified 2016-04-06 - Caddick City Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 - Caddick City Living (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Caddick (London Residential) Limited
75-100% shares, 75-100% voting · notified 2020-12-11 - Caddick City Living (Deptford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-19 - Casa BY Moda Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Marketing Ventures Limited ceased 2023-09-07
25-50% shares, 25-50% voting · notified 2021-05-14
Officers (7)
- Lisa Isabel Caddick Director · appointed 2020
- John Paul Caddick Director · appointed 2015
- Paul Andrew Bullers Director · appointed 2015
- Paul Caddick Director · appointed 2001
Show 3 former officers
- Peter Graham Hirst Secretary · appointed 2001 · resigned 2015
- Guy Collingwood Jackson Secretary · appointed 2001 · resigned 2001
- Julian Bond Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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