JD Sullivan Properties Limited

Company 14037954 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.

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.

directors on the board

3.4y median 3.3y

average tenure

3.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Finance 7Property 7Arts and leisure 4Construction 3Business services 1Dormant 1Health and social care 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

West HAM United Football Club Limited 2 shared directors
WH Holding Limited 2 shared directors
Roldvale Limited 1 shared director
Conegate Developments Limited 1 shared director
West HAM United Hospitality Limited 1 shared director
Conegate (2005) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	14037954
Status	Active
Type	Private Limited Company
Incorporated	11/04/2022
Address	4TH FLOOR RAMILLIES HOUSE, 1-2 RAMILLIES STREET, LONDON, W1F 7LN
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (6)

Mr David Edward Kenneth Sullivan British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Jack Frank Harry Sullivan British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Darren Symes ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Clive Sullivan ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Emma Benton-Hughes ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Sullivan ceased 2022 British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust

Officers (3)

David Edward Kenneth Sullivan Director · appointed 2023
Jack Frank Harry Sullivan Director · appointed 2023
David Sullivan Director · appointed 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.