Cullen Property Group Limited
Company 09326110 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.
2 directors on the board
- Karolina Lukac Director · appointed 2019
- Thomas Anthony Cullen Director · appointed 2014
Directors past 6 years
- Karolina Lukac Director · appointed 2019
- Thomas Anthony Cullen Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Karolina Lukac Director · appointed 2019
- Thomas Anthony Cullen 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
- Cullen Holdings (Poole) Limited 2 shared directors
- Fika Homes Limited 2 shared directors
- Cullen Interiors Limited 2 shared directors
- Studio Cullen Limited 2 shared directors
Connected through a shared director
- Cullen Homes Limited 1 shared director
- Karo Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09326110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2014 |
| Address | 37 BINGHAM AVENUE, POOLE, BH14 8ND |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Thomas Anthony Cullen
25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company - Karolina Lukac
25-50% shares, 25-50% voting · notified 2021-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Karo Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-19 - Cullen BV Limited
25-50% shares, 25-50% voting · notified 2021-02-26 - Cullen FR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26 - 13467973
25-50% shares, 25-50% voting · notified 2021-06-21 - Fika Homes Limited
25-50% shares, 25-50% voting · notified 2023-07-13 - Cullen Build Limited
25-50% shares, 25-50% voting · notified 2023-12-07 - Cullen Property (Canford Cliffs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 - Cullen Property (Branksome Park) Limited
25-50% shares, 25-50% voting · notified 2024-03-28 - Cullen Interiors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Officers (2)
- Karolina Lukac Director · appointed 2019
- Thomas Anthony Cullen Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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