Karkraft (N.I.) Limited
Company NI018011 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.
2 directors on the board
- Annick Jourdenais Director · appointed 2019
- Andrew Craig Hamilton Director · appointed 2019
Directors past 6 years
- Annick Jourdenais Director · appointed 2019
- Andrew Craig Hamilton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Andrew Craig Hamilton Director · appointed 2019
Portfolio (1)
- Annick Jourdenais Director · appointed 2019
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.
Connected through a shared director
- In2 Developments Limited 1 shared director
- LKQ Synetiq Limited 1 shared director
- Lakefront Capital Holdings, LLC 1 shared director
Deterministic, from public records.
Company details
| Number | NI018011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1984 |
| Address | 12-15 DONEGALL SQUARE WEST, BELFAST, BT1 6JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Joseph Hugh Gillan ceased 2017-04-01
significant influence · notified 2016-04-06 - Norbert Reilly ceased 2017-04-01
significant influence · notified 2016-04-06 - Patrick James Reilly(Jnr) ceased 2017-04-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Euro CAR Parts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01
Officers (12)
- Annick Jourdenais Director · appointed 2019
- Andrew Craig Hamilton Director · appointed 2019
- Grant Thornton Secretarial Services Limited Corporate-secretary · appointed 2019
Show 9 former officers
- Stephen James Horne Director · appointed 2017 · resigned 2019
- Todd Cunningham Secretary · appointed 2017 · resigned 2019
- Martin Kenneth Gray Director · appointed 2017 · resigned 2019
- John Sidney Quinn Director · appointed 2017 · resigned 2019
- Patrick James Reilly(Jnr) Director · appointed 1984 · resigned 2017
- Norbert Reilly Director · appointed 1984 · resigned 2017
- Marie Martin Secretary · appointed 1984 · resigned 2017
- Joseph Hugh Gillan Director · appointed 1984 · resigned 2017
- Harry Midgley Fryer Director · appointed 1984 · resigned 2002
Directors and officers on the Companies House record, current and former.
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