Blakiston Houston Estate Company Limited
Company NI000369 Active
Connected board network
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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.
6 directors on the board
- John Peregrine Blakiston Houston Director · appointed 2015
- Richard Patrick Blakiston Houston Director · appointed 1969
- Michael Peter Blakiston Houston Director · appointed 2018
- James John Rowan-Hamilton Director · appointed 1984
- Lucinda Mary Lavinia Blakiston - Houston Director · appointed 1991
- John Henry Witchell Director · appointed 1979
Directors past 6 years
- John Peregrine Blakiston Houston Director · appointed 2015
- Richard Patrick Blakiston Houston Director · appointed 1969
- Michael Peter Blakiston Houston Director · appointed 2018
- James John Rowan-Hamilton Director · appointed 1984
- Lucinda Mary Lavinia Blakiston - Houston Director · appointed 1991
- John Henry Witchell Director · appointed 1979
First-time vs portfolio directors
First-time (2)
- Michael Peter Blakiston Houston Director · appointed 2018
- Lucinda Mary Lavinia Blakiston - Houston Director · appointed 1991
Portfolio (4)
- John Peregrine Blakiston Houston Director · appointed 2015
- Richard Patrick Blakiston Houston Director · appointed 1969
- James John Rowan-Hamilton Director · appointed 1984
- John Henry Witchell Director · appointed 1979
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
- BH Wind Farm Limited 2 shared directors
Connected through a shared director
- Galanthus Nivalis LTD 1 shared director
- The Caledon Tyttenhanger Estate LTD 1 shared director
- Bowmans Cross LTD 1 shared director
- Bedin 1 Limited 1 shared director
- Dunleath Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI000369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1926 |
| Address | 28 CARROWREAGH ROAD, DUNDONALD, BELFAST, BT16 0TS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- John Peregrine Blakiston Houston
25-50% shares · notified 2020-03-12 - John Henry Witchell
25-50% shares (trust) · notified 2020-03-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carbstone Limited
25-50% shares · notified 2026-06-08
Officers (11)
- Michael Peter Blakiston Houston Director · appointed 2018
- John Peregrine Blakiston Houston Director · appointed 2015
- Lucinda Mary Lavinia Blakiston - Houston Director · appointed 1991
- James John Rowan-Hamilton Director · appointed 1984
- John Henry Witchell Director · appointed 1979
- Richard Patrick Blakiston Houston Director · appointed 1969
Show 5 former officers
- Leticia Miriam Blakiston Houston Director · appointed 2018 · resigned 2025
- Christopher George Blakiston Houston Director · appointed 2018 · resigned 2025
- Felicia Grace Lilian Blakiston Houston Director · appointed 2018 · resigned 2025
- Harry Charles Blakiston Houston Director · appointed 2018 · resigned 2025
- Elizabeth Haines Director · appointed 1984 · resigned 2016
Directors and officers on the Companies House record, current and former.
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