Ballyvesey Holdings Limited
Company 03067227 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.
Sign in, freeBoard 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.
4 directors on the board
- Harold Mark Joseph Montgomery Director · appointed 2014
- Colin John Hugh Montgomery Director · appointed 2006
- James Alexander Darragh Director · appointed 2014
- Nigel Moutray Anketell Director · appointed 2015
Directors past 6 years
- Harold Mark Joseph Montgomery Director · appointed 2014
- Colin John Hugh Montgomery Director · appointed 2006
- James Alexander Darragh Director · appointed 2014
- Nigel Moutray Anketell Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Harold Mark Joseph Montgomery Director · appointed 2014
- Colin John Hugh Montgomery Director · appointed 2006
- James Alexander Darragh Director · appointed 2014
- Nigel Moutray Anketell Director · appointed 2015
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Centurion Truck Rental LTD 2 shared directors
- Eurofleet Rental Limited 2 shared directors
- Commercial Vehicle Auctions Limited 2 shared directors
- Falcon Vehicle Solutions Limited 2 shared directors
- West Pennine Trucks Limited 2 shared directors
- Intercounty Truck and VAN Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03067227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1995 |
| Address | C/O COMMERCIAL VEHICLE AUCTIONS LIMITED, CARR HILL, DONCASTER, DN4 8DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Ballyvesey Industries Limited
75-100% shares · notified 2020-05-20
Officers (14)
- Nigel Moutray Anketell Director · appointed 2015
- Harold Mark Joseph Montgomery Director · appointed 2014
- James Alexander Darragh Director · appointed 2014
- Colin John Hugh Montgomery Director · appointed 2006
Show 10 former officers
- Brian Liffey Director · appointed 2021 · resigned 2022
- Ian Carey Director · appointed 2006 · resigned 2009
- Alan William Thomson Director · appointed 2006 · resigned 2019
- Roger George Clements Director · appointed 2000 · resigned 2003
- David Nigel Birkmyre Director · appointed 2000 · resigned 2023
- Harold Hugh Montgomery Secretary · appointed 1995 · resigned 2024
- Noreen P Montgomery Director · appointed 1995 · resigned 2024
- Robert John Wilson Mcclelland Director · appointed 1995 · resigned 2012
- William Montgomery Carson Director · appointed 1995 · resigned 2005
- Patrick Leonard Berridge Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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