Ladyhill Holdings Limited
Company NI019770 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.
1 directors on the board
- Thomas Mark Mcmullan Director · appointed 1986
Directors past 6 years
- Thomas Mark Mcmullan Director · appointed 1986
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Antrim Construction CO. Limited 1 shared director
- Prospect Private Nursing Home Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI019770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1986 |
| Address | LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Philip Stanley Mcmullan
significant influence · notified 2016-08-01 - Thomas Mark Mcmullan
significant influence · notified 2023-03-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boville-Mcmullan Limited
25-50% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Antrim Construction CO. Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2023-03-21 - Prospect Private Nursing Home Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2023-03-21
Officers (4)
- Philip Stanley Mcmullan Secretary · appointed 1986
- Thomas Mark Mcmullan Director · appointed 1986
Show 2 former officers
- Thomas George Mcmullan Director · appointed 1986 · resigned 2023
- Ruth Mcmullan Director · appointed 1986 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record