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Norbrook Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Norbrook Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Andrea Iucci 2023-2025 Director View profile
  2. Kevin Paul Kingston 2022-2024 Director View profile
  3. Kevin Holland 2022-2023 Director View profile
  4. Peter Johnston 2020-2022 Director View profile
  5. William Patrick Magner 2019-2022 Director View profile
  6. John Paul Mcgrath 2016-2019 Director View profile
  7. Sir Ian Gibson 2016-2025 Director View profile
  8. Martin Patrick Murdock 2002-2023 Director View profile
  9. Lord Ballyedmond 2014 Director View profile
  10. Sir Robert William Roy Mcnulty 2016 Director View profile
  11. Alan Howard Patterson 1997 Director View profile
  12. Oliver Mcallister 2023-2024 Secretary View profile
  13. Shane Relihan 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
16/05/1988

Ownership

Owned by (1) 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. Norbrook Holdings Limited is controlled by Robert William Roy Mcnulty
    Evidence
    ceased 75-100% shares (trust) · notified 2016-08-01, ceased 2026-04-02 · source: Companies House PSC register

Ultimately controlled by Robert William Roy Mcnulty.

10 other companies 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.

8 directors on the board

7y median 7.8y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Manufacturing 8Retail and trade 2Agriculture 1Construction 1Education 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02258447
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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