Warmflow Engineering CO.Limited
Company NI016292 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.
4 directors on the board
- Gerard Mackle Director · appointed 2005
- Johnnie Black Director · appointed 2011
- Philip Francis Martin Director · appointed 2011
- Stuart Kenneth Cousins Director · appointed 2011
Directors past 6 years
- Gerard Mackle Director · appointed 2005
- Johnnie Black Director · appointed 2011
- Philip Francis Martin Director · appointed 2011
- Stuart Kenneth Cousins Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Gerard Mackle Director · appointed 2005
- Johnnie Black Director · appointed 2011
Portfolio (2)
- Philip Francis Martin Director · appointed 2011
- Stuart Kenneth Cousins Director · appointed 2011
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.
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
- KVS Properties Limited 2 shared directors
Connected through a shared director
- Warmflow Limited 1 shared director
- KVS Group (UK) Limited 1 shared director
- House of VIC-RYN Trust Limited - the 1 shared director
Deterministic, from public records.
Company details
| Number | NI016292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1982 |
| Address | LISSUE INDUSTRIAL ESTATE, MOIRA ROAD, LISBURN, CO ANTRIM, BT28 2RF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Johnnie Black Director · appointed 2011
- Philip Francis Martin Director · appointed 2011
- Stuart Kenneth Cousins Director · appointed 2011
- Gerard Mackle Director · appointed 2005
Show 5 former officers
- Oliver Cormican Director · appointed 2011 · resigned 2023
- Cassells, Jason Bern Costello, Dr Director · appointed 2011 · resigned 2014
- James Kenneth Cousins Director · appointed 1982 · resigned 2023
- Patrick J Kennedy Director · appointed 1982 · resigned 2009
- Elizabeth Cousins Secretary · appointed 1982 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record