Blackbourne Limited
Company NI007963 Liquidation
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.
2 directors on the board
- Cedric George Blackbourne Director · appointed 1970
- Aran William Robert Blackbourne Director · appointed 2003
39.6y median 39.6y
average tenure
56y
longest tenure
Directors past 6 years
- Cedric George Blackbourne Director · appointed 1970
- Aran William Robert Blackbourne Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Cedric George Blackbourne Director · appointed 1970
Portfolio (1)
- Aran William Robert Blackbourne Director · appointed 2003
0
also govern a charity
0
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.
Property 7Professional services 5Construction 3Dormant 2Arts and leisure 1Finance 1Other services 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.
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
- Karl Construction Limited 1 shared director
- Karl Airport Parking Limited 1 shared director
- Karl Holdings Limited 1 shared director
- Karl Properties Limited 1 shared director
- Consul Services (NI) Limited 1 shared director
- Karl Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI007963 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/06/1970 |
| Address | KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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.
- Giles Bryan Hill ceased 2017-12-31
significant influence · notified 2017-02-01 - 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.
- 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.
- 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.
- 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.
- 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.
- Bvjv Limited ceased 2019-08-12
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (9)
- Aran William Robert Blackbourne Director · appointed 2003
- Gayle Sadreen Boyce Secretary · appointed 2003
- Cedric George Blackbourne Director · appointed 1970
Show 6 former officers
- David Alexander Daly Director · appointed 2007 · resigned 2010
- James Morrison Cairns Director · appointed 2003 · resigned 2014
- Frances A Blackbourne Director · appointed 1970 · resigned 2003
- Ray Mc Crea Barnett Director · appointed 1970 · resigned 2000
- Derek Alexander Thompson Director · appointed 1970 · resigned 2003
- Terry Charles Mcallister Director · appointed 1970 · resigned 2007
Directors and officers on the Companies House record, current and former.
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