Ulster Wool Group Limited
Company NI014871 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.
6 directors on the board
- Andrew Joseph Hogley Director · appointed 2020
- William Bamford O'Neill Director · appointed 2006
- Gibson, David Ian, Mr. Director · appointed 2019
- Andrew Whelan Director · appointed 2025
- John Martin Director · appointed 2024
- Brendan Kelly Director · appointed 2018
7.4y median 6.6y
average tenure
20y
longest tenure
Directors past 6 years
- William Bamford O'Neill Director · appointed 2006
- Gibson, David Ian, Mr. Director · appointed 2019
- Brendan Kelly Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Andrew Whelan Director · appointed 2025
- Brendan Kelly Director · appointed 2018
Portfolio (4)
- Andrew Joseph Hogley Director · appointed 2020
- William Bamford O'Neill Director · appointed 2006
- Gibson, David Ian, Mr. Director · appointed 2019
- John Martin Director · appointed 2024
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.
Professional services 8Retail and trade 3Finance 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Greenmount Country Stores Limited 3 shared directors
Connected through a shared director
- Wool Growers (Great Britain) Limited 1 shared director
- Wool Testing Authority (Europe) Limited 1 shared director
- British Wool Marketing Board Pensions Trustee Limited 1 shared director
- The Campaign for Wool LTD 1 shared director
- Ulster Wools Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI014871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1981 |
| Address | 20, TIRGRACEY ROAD,, MUCKAMORE,, CO. ANTRIM, BT41 4PS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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.
- Ulster Wool Growers Limited
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Karad Limited
75-100% shares · notified 2016-05-01 - Ulster Wools Limited
75-100% shares · notified 2016-05-01 - Ulster Deliveries Limited
75-100% shares · notified 2016-05-01
Officers (21)
- Andrew Whelan Director · appointed 2025
- John Martin Director · appointed 2024
- Andrew Joseph Hogley Director · appointed 2020
- Andrew Hogley Secretary · appointed 2020
- Gibson, David Ian, Mr. Director · appointed 2019
- Brendan Kelly Director · appointed 2018
- William Bamford O'Neill Director · appointed 2006
Show 14 former officers
- Joseph Michael Farren Secretary · appointed 2016 · resigned 2020
- Angela Vanessa Marshall-Williams Secretary · appointed 2010 · resigned 2015
- John Dale Director · appointed 2003 · resigned 2006
- ORR, John, Doctor Director · appointed 2001 · resigned 2024
- Ian Buchanan Director · appointed 2001 · resigned 2018
- Philip Andrew Thompson Director · appointed 2000 · resigned 2002
- Jacob A Cather Director · appointed 1981 · resigned 2001
- Maurice Neely Megahey Director · appointed 1981 · resigned 2006
- Ian Malcolm Hartley Secretary · appointed 1981 · resigned 2016
- Alun Evans Director · appointed 1981 · resigned 2000
- Samuel Wilson Mc Ilroy Director · appointed 1981 · resigned 2003
- William R Martin Director · appointed 1981 · resigned 2018
- Warren B Loane Director · appointed 1981 · resigned 2001
- David Nunn Director · appointed 1981 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record