Company · Leeds
Amberstone Developments (Yorkshire) LTD
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 07/08/2013
- Registered office
- 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.
- J.Pullan & Sons Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Amberstone Developments (Yorkshire) LTD
is controlled by J.Pullan & Sons Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - J.Pullan & Sons Limited
is controlled by Alistair Mark Pullan
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alistair Mark Pullan.
23 other companies in this group
- 00431965
- 10622267
- Wharfedale Estates Limited
- Leeds London Homes Limited
- Chartford Arthington Limited
- Sandgate House (Management Company) Limited
- LMS Hampshire LLP
- 10340925
- The Waters Edge (Barry) Management Company Limited
- Wilkinson Development CO. Limited
- The Kiln (Selborne) Management Company Limited
- 09945033
- Wilkinson Building CO.(Leeds)Limited
- Amberstone Developments (North Yorkshire) Limited
- Pullan Developments Limited
- Pullan Properties Limited
- The Knap (Barry) LLP
- 05226302
- J.Pullan & Sons Limited
- Howley Park Business Village (Leeds) Limited
- 10843224
- Lanehead Management Company Limited
- 05443126
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.
5 directors on the board
- Alistair Mark Pullan Director · appointed 2013
- David John Whittaker Director · appointed 2013
- Michael John Robinson Director · appointed 2013
- Bruce Scott Strachan Director · appointed 2013
- John Charles Dawson Director · appointed 2013
Directors past 6 years
- Alistair Mark Pullan Director · appointed 2013
- David John Whittaker Director · appointed 2013
- Michael John Robinson Director · appointed 2013
- Bruce Scott Strachan Director · appointed 2013
- John Charles Dawson Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Alistair Mark Pullan Director · appointed 2013
- David John Whittaker Director · appointed 2013
- Michael John Robinson Director · appointed 2013
- Bruce Scott Strachan Director · appointed 2013
- John Charles Dawson Director · appointed 2013
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08641971
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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