Caddick (City ONE) Limited
Company 09248684 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- John Paul Caddick Director · appointed 2014
- Carl Brewins Director · appointed 2014
- Paul Andrew Bullers Director · appointed 2024
- Paul Caddick Director · appointed 2014
Directors past 6 years
- John Paul Caddick Director · appointed 2014
- Carl Brewins Director · appointed 2014
- Paul Caddick Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- John Paul Caddick Director · appointed 2014
- Carl Brewins Director · appointed 2014
- Paul Andrew Bullers Director · appointed 2024
- Paul Caddick Director · appointed 2014
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.
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
- Caddick (JPC 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
- Moda Living (Broad Street) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09248684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2014 |
| 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)
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.
- Carl Brewins ceased 2024-05-09
25-50% shares · notified 2016-04-06 - Caddick (JPC Developments) Limited
50-75% shares · notified 2016-04-06 - Brewins Family Investment Company Limited
25-50% shares, 25-50% voting · notified 2024-05-09
Officers (5)
- Paul Andrew Bullers Director · appointed 2024
- John Paul Caddick Director · appointed 2014
- Carl Brewins Director · appointed 2014
- Paul Caddick Director · appointed 2014
Show 1 former officer
- James Philip Dyson Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record