Kingspan Trustee Company Limited
Company 02261556 Active
Connected board network
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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.
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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.
4 directors on the board
- Lorcan Dowd Director · appointed 2016
- Jonathan Archer Director · appointed 2020
- Michael Booth Director · appointed 2016
- Paul Roche Director · appointed 2023
Directors past 6 years
- Lorcan Dowd Director · appointed 2016
- Jonathan Archer Director · appointed 2020
- Michael Booth Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Michael Booth Director · appointed 2016
- Paul Roche Director · appointed 2023
Portfolio (2)
- Lorcan Dowd Director · appointed 2016
- Jonathan Archer Director · appointed 2020
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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- East Bierley Golf Club,Limited 1 shared director
- KSP Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02261556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1988 |
| Address | GREENFIELD BUSINESS PARK NO. 2 GREENFIELD, HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 7GJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kingspan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Paul Roche Director · appointed 2023
- Jonathan Archer Director · appointed 2020
- Lorcan Dowd Director · appointed 2016
- Michael Booth Director · appointed 2016
- Kingspan Group Limited Corporate-secretary · appointed 2013
Show 17 former officers
- Mark Connor Director · appointed 2021 · resigned 2023
- Kevin Deery Director · appointed 2020 · resigned 2021
- Ian Mcauliffe Director · appointed 2017 · resigned 2020
- Michael Leonard Reader Director · appointed 2016 · resigned 2020
- Michael Rice Director · appointed 2016 · resigned 2017
- Gilbert Mccarthy Director · appointed 2012 · resigned 2016
- Peter James Cameron Bullough Director · appointed 2012 · resigned 2016
- Kevin Barry Keane Director · appointed 2010 · resigned 2012
- Volker Senger Director · appointed 2008 · resigned 2012
- James Iain Mcquire Secretary · appointed 2007 · resigned 2013
- Gordon Kai Brede Director · appointed 2007 · resigned 2012
- Terence Robert Sargeant Director · appointed 2004 · resigned 2007
- William John Street Secretary · appointed 2004 · resigned 2007
- Malcolm Mc Comish Director · appointed 2001 · resigned 2002
- Ewart Jervis Director · appointed 1992 · resigned 1994
- Elizabeth Rosemary Boyle Secretary · resigned 2004
- Anthony William Boyle Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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