Brook Design Hardware Limited
Company NI019735 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
- David Michael Mccloy Director · appointed 2005
- Seamus Declan Gormley Director · appointed 2008
Directors past 6 years
- David Michael Mccloy Director · appointed 2005
- Seamus Declan Gormley Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- David Michael Mccloy Director · appointed 2005
- Seamus Declan Gormley Director · appointed 2008
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
- Brook Plastics & Engineering Limited 2 shared directors
- Brook Vent Manufacturing Limited 2 shared directors
- Brook Vent Holdings Limited 2 shared directors
Connected through a shared director
- Kitchenmaster (N.I.) Limited 1 shared director
- Beltrae Partners Limited 1 shared director
- Kitchenmaster (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI019735 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1986 |
| Address | BROOK HOUSE, DUNMURRY INDUSTRIAL ESTATE,, DUNMURRY,, BELFAST, BT17 9HU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Brook Vent Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-13
Officers (14)
- Seamus Declan Gormley Director · appointed 2008
- David Michael Mccloy Director · appointed 2005
Show 12 former officers
- Michael Robert Joseph Reid Director · appointed 2017 · resigned 2021
- Dane Thomas Duffy Director · appointed 2015 · resigned 2021
- Garrett Gerald Toner Director · appointed 2015 · resigned 2020
- Maurice Mccracken Secretary · appointed 2013 · resigned 2015
- Christopher John Houston Secretary · appointed 2008 · resigned 2012
- James Hill Secretary · appointed 2005 · resigned 2008
- Helen Kirkpatrick Director · appointed 1998 · resigned 2005
- Tommy Telford Director · appointed 1986 · resigned 2002
- Roy Mccandless Director · appointed 1986 · resigned 2000
- William James Divers Director · appointed 1986 · resigned 2005
- William Gray Director · appointed 1986 · resigned 2009
- William Andrew Dumican Secretary · appointed 1986 · resigned 2008
Directors and officers on the Companies House record, current and former.
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