Westbank Group Limited
Company NI021953 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
- Robert Martyn Mcconachie Director · appointed 2017
- James Wallace Mcconachie Director · appointed 1988
Directors past 6 years
- Robert Martyn Mcconachie Director · appointed 2017
- James Wallace Mcconachie Director · appointed 1988
First-time vs portfolio directors
Portfolio (2)
- Robert Martyn Mcconachie Director · appointed 2017
- James Wallace Mcconachie Director · appointed 1988
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
- PES Group Limited 2 shared directors
- Elsteel UK Limited 2 shared directors
- Parkelect Limited 2 shared directors
Connected through a shared director
- Underwoods Electrical Distributors Limited 1 shared director
- Underwoods Group Limited 1 shared director
- Park - QED Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI021953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/1988 |
| Address | C/O PARK ELECTRICAL SERVICES, 84 DARGAN ROAD, BELFAST, BT3 9JU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parkelect Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Underwoods Group Limited
75-100% shares, 75-100% voting · notified 2021-03-02 - Remtech Services LTD
75-100% shares, 75-100% voting · notified 2021-05-16 - PES Group Limited
75-100% shares · notified 2023-08-17
Officers (4)
- Robert Martyn Mcconachie Director · appointed 2017
- James Wallace Mc Conachie Secretary · appointed 1988
- James Wallace Mcconachie Director · appointed 1988
Show 1 former officer
- Elizabeth Veronica Thompson Director · appointed 1988 · resigned 2010
Directors and officers on the Companies House record, current and former.
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