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Shanes Castle Estates Company Limited

Shanes Castle Estates Company Limited is an active UK company (number NI015648), incorporated 1982, with 3 current directors including Celia Frances O Neill and The Honourable Shane Sebastian O'Neill. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Shanes Castle Estates Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 1

  1. Lady O'Neill 1982-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/1982

Ownership

Owned by (4) 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.

  • Thomas Peter Hickman
    25-50% shares, 25-50% voting · notified 2022-12-09
  • Henry Peter Hickman
    25-50% shares, 25-50% voting · notified 2024-01-01
  • Clive Richard Hopkins ceased 2022-12-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Roger John Lawrence Bramble ceased 2022-12-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - 40 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 40 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Shanes Castle Estates Company Limited is controlled by Thomas Peter Hickman
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-12-09 · source: Companies House PSC register

Ultimately controlled by Thomas Peter Hickman.

1 other company in this group
  • NI682108 (no longer on the register)

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.

3 directors on the board

36.6y median 44.5y
average tenure
44.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI015648
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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