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Companies/09959774

Sullivan & Stanley Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
HL
Mrs Helen Anne LynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-17 · No cessation recorded

Source record 213196326
PL
Mr Patrick Fintan LynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 213196325

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
AH
Andrew Philip HaleyCurrent director
Appointed 2025-10-01 · 1 yr · Chief Executive
KC
Kevin William CorneCurrent director
Appointed 2021-06-24 · 5 yrs · Coo
KC
Kevin CorneCurrent director
Appointed 2021-06-24 · 5 yrs · Coo
JL
Jeremiah LynesCurrent director
Appointed 2016-07-19 · 10 yrs · Chairman
+1 other
HL
Helen LynesCurrent director
Appointed 2016-07-19 · 10 yrs · Secretary Of The Company
+1 other
PL
Patrick LynesCurrent director
Appointed 2016-01-20 · 10 yrs · Director
+1 other
HL
Helen LynesCurrent secretary
Appointed 2016-01-20 · 10 yrs
Show 3 historical appointments
JB
Jason ByrneResigned director
Resigned 2024-04-11 · 1 yr · Company Director
MM
Martin McpheeResigned director
Resigned 2020-11-01 · 2 yrs · Company Director
SC
Simon ClothierResigned director
Resigned 2016-01-20 · Executive Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active