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Company

W. G. Windrum, SON and Company, Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is W. G. Windrum, SON and Company, Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Myles O'Grady 2022-2022 Director View profile
  2. Alan Cunningham 2021-2022 Director View profile
  3. David O'Flynn 2017-2021 Director View profile
  4. Christopher Nicholas Martin 2007-2020 Director View profile
  5. Martin Kelleher 2007-2009 Director View profile
  6. Ronald Thomas Lewis 2003-2007 Director View profile
  7. Michael David Patterson 2003-2007 Director View profile
  8. Thomas Alexander Uprichard 2003-2007 Director View profile
  9. Peter Kealy 2000-2003 Director View profile
  10. Alfred Joseph Vaughan 1999-2001 Director View profile
  11. Leo John Anthony Crawford 1998-2003 Director View profile
  12. Robert Henry Morrison 1998-2002 Director View profile
  13. Denis Louis Allman 1998-2001 Director View profile
  14. Eric David Blatchford 1998-2003 Director View profile
  15. Michael Winfield Hamilton 1998-2007 Director View profile
  16. Alan Cunningham 2021-2022 Secretary View profile
  17. David O'Flynn 2017-2021 Secretary View profile
  18. Timothy Kenny 2013-2017 Secretary View profile
  19. David O'Flynn 2011-2013 Secretary View profile
  20. Timothy Kenny 2007-2017 Secretary View profile
  21. Ronald Thomas Lewis 1977-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1977

Ownership

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.

Group

  1. W. G. Windrum, SON and Company, Limited is controlled by Lurgan Cash and Carry Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  2. Lurgan Cash and Carry Limited is controlled by J.& J.Haslett Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  3. J.& J.Haslett Limited is controlled by J & J Haslett Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-28 · source: Companies House PSC register
  4. J & J Haslett Holdings Limited is controlled by Musgrave Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Musgrave Investments Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

4.9y median 4.9y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 19Dormant 12Hospitality 5Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI012264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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