Company
Thomas Cradley Property Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Keith Broom 2021-2026 View profile
- Nicola Wignall-Jennings 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/06/2021
Ownership
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.
- Thomas Cradley Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - 11456762 ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 - Thomas Cradley Limited ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Group
- Thomas Cradley Property Limited
is controlled by Thomas Cradley Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 · source: Companies House PSC register - Thomas Cradley Property Holdings Limited
is controlled by John Stephen Jackson
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2023-11-30 · source: Companies House PSC register
Ultimately controlled by John Stephen Jackson.
27 other companies in this group
- J.S. Financial Strategies Limited
- Suttons Transport Group Limited
- Thomas Cradley Property Holdings Limited
- 07082966
- 06121670
- Suttons International Limited
- Sutton and SON (ST.Helens) Limited
- Thomas Cradley Holdings Limited
- Schenk UK LTD
- Project Properties Limited
- JS 104 Limited
- Thomas Cradley Limited
- Imperial Tankers Limited
- Imperial Tankers (Management) Limited
- JS 103 Limited
- Bhqc Holdings Limited
- Suttons International Storage Limited
- Cradley International Leasing Limited
- Suttons International Holdings Limited
- 11456762
- Cradley Leasing Limited
- Jackson Stephen Corporate Finance Limited
- J.S. Data Systems LTD.
- JS 105 Limited
- OC301245
- JS 102 Limited
- Schenk UK Holding LTD
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.
1 directors on the board
- John Michael Sutton Director · appointed 2021
Left in the last 12 months
- Keith Broom Director · appointed 2021 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13433879
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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