Macnaughton Blair Limited
Company NI023032 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.
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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.
4 directors on the board
- David Llewelyn Arnold Director · appointed 2013
- Wright, Alan, Mr. Director · appointed 2025
- Patrick Gerard Carroll Director · appointed 2018
- Ruigrok, Damien, Mr. Director · appointed 2025
6y median 5y
average tenure
12.8y
longest tenure
Directors past 6 years
- David Llewelyn Arnold Director · appointed 2013
- Patrick Gerard Carroll Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Ruigrok, Damien, Mr. Director · appointed 2025
Portfolio (3)
- David Llewelyn Arnold Director · appointed 2013
- Wright, Alan, Mr. Director · appointed 2025
- Patrick Gerard Carroll Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Brian O'Hara Director · appointed 2008 · resigned 2025
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.
Retail and trade 7Finance 2Professional services 2Manufacturing 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
- B. Mcnamee & CO. LTD 2 shared directors
- P. Mcdermott and Sons (Omagh) Limited 2 shared directors
- Woodfloor Warehouse Limited 2 shared directors
Connected through a shared director
- Selco Trade Centres Limited 1 shared director
- Grafton Group (UK) Public Limited Company 1 shared director
- CPI Mortars Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI023032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1989 |
| Address | 10 FALCON ROAD, BELFAST, BT12 6RD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
Ownership - persons with significant control (1)
- Grafton Group (Uk) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI002431
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI015420
75-100% shares, 75-100% voting · notified 2016-04-06 - NI004962
75-100% shares, 75-100% voting · notified 2016-04-06 - NI050507
75-100% shares, 75-100% voting · notified 2016-04-06 - NI012848
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Ruigrok, Damien, Mr. Director · appointed 2025
- Wright, Alan, Mr. Director · appointed 2025
- Patrick Gerard Carroll Director · appointed 2018
- David Llewelyn Arnold Director · appointed 2013
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 1989
Show 14 former officers
- Kelly Gardiner Director · appointed 2024 · resigned 2025
- Karol Paul Mcguckin Director · appointed 2018 · resigned 2025
- Gavin Slark Director · appointed 2011 · resigned 2022
- Brian Mcauley Director · appointed 2011 · resigned 2019
- Noel William Thomas Cromie Director · appointed 2011 · resigned 2016
- Steven Whyte Director · appointed 2009 · resigned 2023
- Brian O'Hara Director · appointed 2008 · resigned 2025
- Jonathon Paul Sowton Director · appointed 2008 · resigned 2008
- Michael Pares Director · appointed 2000 · resigned 2012
- Peter George Kearney Director · appointed 1995 · resigned 2023
- Michael Chadwick Director · appointed 1989 · resigned 2010
- Kevin Paul Middleton Director · appointed 1989 · resigned 2011
- Colm O'Nuallain Director · appointed 1989 · resigned 2013
- Ernest Sweet Director · appointed 1989 · resigned 2000
Directors and officers on the Companies House record, current and former.
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