Heron Bros. Limited
Company NI016051 Active
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.
12 directors on the board
- Paul Arthur Mulholland Director · appointed 2014
- John Paul Higgins Director · appointed 2025
- Damian John Heron Director · appointed 1982
- Neil Patrick Bradley Director · appointed 2020
- Karl Patrick Mckillop Director · appointed 2015
- Damien John O'Callaghan Director · appointed 2016
- Noel Kevin Mullan Director · appointed 2010
- Keith Farren Director · appointed 2019
- Cathal Declan Heron Director · appointed 2018
- Patrick Mccullagh Director · appointed 2022
- Martin John O'Kane Director · appointed 1999
- Eugene Mcaneney Director · appointed 2001
14.4y median 10.4y
average tenure
43.9y
longest tenure
Directors past 6 years
- Paul Arthur Mulholland Director · appointed 2014
- Damian John Heron Director · appointed 1982
- Neil Patrick Bradley Director · appointed 2020
- Karl Patrick Mckillop Director · appointed 2015
- Damien John O'Callaghan Director · appointed 2016
- Noel Kevin Mullan Director · appointed 2010
- Keith Farren Director · appointed 2019
- Cathal Declan Heron Director · appointed 2018
- Martin John O'Kane Director · appointed 1999
- Eugene Mcaneney Director · appointed 2001
First-time vs portfolio directors
First-time (7)
- John Paul Higgins Director · appointed 2025
- Karl Patrick Mckillop Director · appointed 2015
- Noel Kevin Mullan Director · appointed 2010
- Keith Farren Director · appointed 2019
- Cathal Declan Heron Director · appointed 2018
- Patrick Mccullagh Director · appointed 2022
- Eugene Mcaneney Director · appointed 2001
Portfolio (5)
- Paul Arthur Mulholland Director · appointed 2014
- Damian John Heron Director · appointed 1982
- Neil Patrick Bradley Director · appointed 2020
- Damien John O'Callaghan Director · appointed 2016
- Martin John O'Kane Director · appointed 1999
0
also govern a charity
Left in the last 12 months
- Leo Terence Mcdaid Director · appointed 2010 · resigned 2025
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.
Utilities 50Construction 21Property 9Professional services 8Manufacturing 7Finance 3Business services 2Arts and leisure 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.
Related organisations
- Heron Property Limited 5 shared directors
- Cahore Holdings Limited 5 shared directors
- Kmbc Properties Limited 4 shared directors
- H6 Energy Limited 3 shared directors
- North Power LTD 3 shared directors
- Green Wind Energy LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI016051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1982 |
| Address | 2,ST.PATRICK'S STREET,, DRAPERSTOWN,, CO.LONDONDERRY, BT45 7AL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (2)
- Heron Bros. Holdings Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% - Heron Holdings (Iom) Limited ceased 2025
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Countesswells Development (NO.2) Limited ceased 2022-02-07
75-100% shares · notified 2016-04-06 - Heron Countesswell (NO. 3) Limited ceased 2025-10-15
75-100% shares · notified 2016-04-06 - Heron Fitout Limited ceased 2023-05-23
75-100% shares · notified 2023-03-31
Officers (25)
- John Paul Higgins Director · appointed 2025
- Patrick Mccullagh Director · appointed 2022
- Neil Patrick Bradley Director · appointed 2020
- Keith Farren Director · appointed 2019
- Cathal Declan Heron Director · appointed 2018
- Damien John O'Callaghan Director · appointed 2016
- Karl Patrick Mckillop Director · appointed 2015
- Paul Arthur Mulholland Director · appointed 2014
- Noel Kevin Mullan Director · appointed 2010
- Eugene Mcaneney Director · appointed 2001
- Martin John O'Kane Director · appointed 1999
- Damian John Heron Director · appointed 1982
Show 13 former officers
- Martin Francis Blaney Director · appointed 2020 · resigned 2024
- Leo Terence Mcdaid Director · appointed 2010 · resigned 2025
- Harry Mcdaid Director · appointed 2009 · resigned 2010
- Kenneth George Whan Director · appointed 2009 · resigned 2019
- Sean Mcguinness Director · appointed 2003 · resigned 2009
- Patrick Mctaggart Director · appointed 1999 · resigned 2024
- Michael Vincent Heron Director · appointed 1982 · resigned 2024
- John C Heron Director · appointed 1982 · resigned 2003
- Patrick Mc Taggart Secretary · appointed 1982 · resigned 2020
- Augustine Heron Director · appointed 1982 · resigned 2003
- Charles Heron Director · appointed 1982 · resigned 2003
- James F S Heron Director · appointed 1982 · resigned 2003
- Bernard J Heron Director · appointed 1982 · resigned 2010
Directors and officers on the Companies House record, current and former.
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