Windell Limited
Company NI020197 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.
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
- David Andrew Henry Director · appointed 1987
- Andrew Gallick Director · appointed 2022
- Ian Scott Henry Mbe Director · appointed 1987
- Julie Anne Mc Keown Director · appointed 1987
Directors past 6 years
- David Andrew Henry Director · appointed 1987
- Ian Scott Henry Mbe Director · appointed 1987
- Julie Anne Mc Keown Director · appointed 1987
First-time vs portfolio directors
First-time (2)
- Andrew Gallick Director · appointed 2022
- Julie Anne Mc Keown Director · appointed 1987
Portfolio (2)
- David Andrew Henry Director · appointed 1987
- Ian Scott Henry Mbe Director · appointed 1987
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
- Henry Group (NI) Limited 2 shared directors
- Henry Brothers Construction Limited 2 shared directors
- Henry Brothers Limited 2 shared directors
- Anderson Interiors Limited 2 shared directors
- Henry Brothers Property Limited 2 shared directors
- Rainey Street LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI020197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1987 |
| Address | 108-114 MONEYMORE ROAD, MAGHERAFELT,, CO.LONDONDERRY,, N IRELAND, BT45 6HJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
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.
- Henry Group (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Andrew Gallick Director · appointed 2022
- Allen Reid Secretary · appointed 2017
- David Andrew Henry Director · appointed 1987
- Ian Scott Henry Mbe Director · appointed 1987
- Julie Anne Mc Keown Director · appointed 1987
Show 6 former officers
- Rodney Hassan Director · appointed 2007 · resigned 2021
- Mcmullen Maureen Director · appointed 2002 · resigned 2005
- Hazel Elizabeth Young Secretary · appointed 1987 · resigned 2017
- Rachael Muriel Henry Director · appointed 1987 · resigned 2012
- James Henry Director · appointed 1987 · resigned 2012
- Nigel James Henry Director · appointed 1987 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record