Karl Holdings Limited
Company NI022050 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
- Aran William Robert Blackbourne Director · appointed 1988
- Gayle Sadreen Boyce Director · appointed 1988
37.7y median 37.7y
average tenure
37.7y
longest tenure
Directors past 6 years
- Aran William Robert Blackbourne Director · appointed 1988
- Gayle Sadreen Boyce Director · appointed 1988
First-time vs portfolio directors
Portfolio (2)
- Aran William Robert Blackbourne Director · appointed 1988
- Gayle Sadreen Boyce Director · appointed 1988
0
also govern a charity
0
left in the last 12 months
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.
Professional services 7Property 7Construction 4Dormant 3Arts and leisure 1Finance 1Other services 1
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
- Karl Construction Limited 2 shared directors
- Karl Properties Limited 2 shared directors
- Jeras Limited 2 shared directors
- Karl Asset Management LTD 2 shared directors
Connected through a shared director
- Blackbourne Limited 1 shared director
- Karl Airport Parking Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI022050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1988 |
| Address | 92 OLD BALLYROBIN ROAD, MUCKAMORE, CO ANTRIM, BT41 4TJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Jeras Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2017-03-31 - 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.
- 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.
- 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.
- Karl Developments LTD
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06 - Merkspace Group Limited
25-50% shares · notified 2017-02-07 - Consul Services FM Limited ceased 2019-06-28
25-50% shares · notified 2016-04-06 - Consul Services Holdings Limited ceased 2018-09-14
25-50% shares · notified 2016-04-06
Officers (6)
- Aran William Robert Blackbourne Director · appointed 1988
- Gayle Sadreen Boyce Director · appointed 1988
Show 4 former officers
- Derek Alexander Thompson Director · appointed 2001 · resigned 2010
- Cedric George Blackbourne Director · appointed 1988 · resigned 2024
- John Isaac Jones Director · appointed 1988 · resigned 1998
- Ray Mccrea Barnett Director · appointed 1988 · resigned 1998
Directors and officers on the Companies House record, current and former.
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