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Sullivan & Stanley Limited

Sullivan & Stanley Limited is an active UK company (number 09959774), incorporated 2016, with 6 current directors including Andrew Philip Haley and Kevin Corne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Sullivan & Stanley Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jason Mark Byrne 2024-2025 Director View profile
  2. Martin Alexander Mcphee 2020-2023 Director View profile
  3. Simon Anthony Clothier 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

6 contracts · £1,020,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TEN-2526-048 (PCR15) - Modern Agile, Product Led Delivery (MAPD) Pilot Buyer: National Employment Savings Trust (NEST) £450,000 2026-04-13 CPV 72221000 Source: Contracts Finder

    Objective of this engagement is to support the business in the adoption of a new enterprise operating model that facilitates the successful delivery of change across the enterprise.

  • TEN-2526-038 (PCR15) - Change Enhancement Service Buyer: National Employment Savings Trust (NEST) £400,000 2026-02-03 CPV 72224000 Source: Contracts Finder

    Objective of this engagement is to support the business in the adoption of a new enterprise operating model that facilitates the successful delivery of change across the enterprise.

  • TEN-2526-028 (PCR2015) Change Enhancement Initiative Buyer: National Employment Savings Trust (NEST) £170,000 2025-10-21 CPV 72224000 Source: Contracts Finder

    Comprehensive review of change management needs across the Buyer organisation, spanning strategic alignment through to benefits realisation.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Digital Specialists Buyer: National Employment Savings Trust (NEST) Corporation Value not published Date not published Source: Find a Tender

    Nest Corporation sought a supplier to provide digital specialists across a range of defined areas to assist with embedding the digital tooling for Nest's modernisation of its change delivery processes, from a minimum viable product to a mat…

About

Incorporated
20/01/2016

Ownership

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.

Group

  1. Sullivan & Stanley Limited is controlled by Patrick Fintan Lynes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Patrick Fintan Lynes.

1 other company in this group

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.

6 directors on the board

7.1y median 7.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Dormant 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09959774
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data