Glenwherry Investments Limited
Company NI007735 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Mary Carmel Gibson Director · appointed 2014
- Douglas Norman Gibson Director · appointed 1969
Directors past 6 years
- Mary Carmel Gibson Director · appointed 2014
- Douglas Norman Gibson Director · appointed 1969
First-time vs portfolio directors
Portfolio (2)
- Mary Carmel Gibson Director · appointed 2014
- Douglas Norman Gibson Director · appointed 1969
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.
Connected through a shared director
- MID Wynd Properties Limited 1 shared director
- Douglas Huston LLP 1 shared director
- Dack Estates Limited 1 shared director
- Antrim County Investment Managers Limited 1 shared director
- Nexus Property Services, Rentals & Management Limited 1 shared director
- EYE Opener Opticians Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI007735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1969 |
| Address | 4 MALONE ROAD, BELFAST, BT9 5BN |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Douglas Norman Gibson
25-50% shares, 25-50% voting · notified 2016-04-06 - Mary Carmel Gibson
25-50% shares, 25-50% voting · notified 2022-09-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MID Wynd Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16
Officers (4)
- Mary Carmel Gibson Director · appointed 2014
- Richard John Paul Secretary · appointed 1969
- Douglas Norman Gibson Director · appointed 1969
Show 1 former officer
- Douglas N Huston Director · appointed 1969 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record