Haldane Fisher Limited
Company NI024075 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.
7 directors on the board
- Ian Macgregor Haldane Director · appointed 1990
- Christopher John Leslie Stewart Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2000
- Alan Chambers Director · appointed 2025
- Monica Teresa Cunningham Director · appointed 2015
- Charles Francis Burns Director · appointed 2025
11.2y median 1.7y
average tenure
36.5y
longest tenure
Directors past 6 years
- Ian Macgregor Haldane Director · appointed 1990
- David Owen Haldane Director · appointed 2000
- Monica Teresa Cunningham Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Alan Chambers Director · appointed 2025
- Monica Teresa Cunningham Director · appointed 2015
Portfolio (5)
- Ian Macgregor Haldane Director · appointed 1990
- Christopher John Leslie Stewart Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2000
- Charles Francis Burns Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Brian Mcauley Director · appointed 2023 · resigned 2026
- Simon Walling Director · appointed 2020 · resigned 2026
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.
Finance 10Manufacturing 9Retail and trade 9Professional services 5Dormant 4
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.
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
- Prowood Limited 5 shared directors
- Greengates Builders Merchants LTD 5 shared directors
- Prowood Holdings Limited 5 shared directors
- Haldane, Shiells and Company, Limited 5 shared directors
- Haldane Group Limited 5 shared directors
- G E Robinson (Timber) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | NI024075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1990 |
| Address | SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, CO.DOWN, BT35 6QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16230 - Manufacture of other builders' carpentry and joinery47190 - Other retail sale in non-specialised stores81300 - Landscape service activities
Owned by (3) 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.
- Ian Macgregor Haldane ceased 2020-03-09
25-50% shares (firm) · notified 2016-06-30 - David Owen Haldane ceased 2020-03-09
25-50% shares (firm) · notified 2016-06-30 - Haldane Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- KEY Hardware LTD
75-100% shares · notified 2018-05-31 - G E Robinson & CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Prowood Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 - Greengates Builders Merchants LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-01
Officers (24)
- Christopher John Leslie Stewart Director · appointed 2025
- Alan Chambers Director · appointed 2025
- Charles Francis Burns Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- Monica Teresa Cunningham Director · appointed 2015
- David Owen Haldane Director · appointed 2000
- Ian Macgregor Haldane Director · appointed 1990
Show 17 former officers
- Brian Mcauley Director · appointed 2023 · resigned 2026
- Simon Walling Director · appointed 2020 · resigned 2026
- Gareth Pinder Foster Director · appointed 2020 · resigned 2022
- Craig Anthony Sidlow Director · appointed 2020 · resigned 2022
- Neal Boomer Director · appointed 2019 · resigned 2025
- Mark Johnston Director · appointed 2010 · resigned 2011
- Alan John Shiells Director · appointed 2008 · resigned 2015
- Robert Andrew Glenny Cully Director · appointed 2003 · resigned 2021
- Oliver John Greer White Director · appointed 2002 · resigned 2010
- Kieran Campbell Director · appointed 1990 · resigned 2002
- Carol Ann Murphy Secretary · appointed 1990 · resigned 2020
- Thomas Brian Mc Killen Director · appointed 1990 · resigned 2008
- Florence Elizabeth Ann Haldane Director · appointed 1990 · resigned 2012
- David E T Gray Director · appointed 1990 · resigned 2008
- William Thomas Gray Director · appointed 1990 · resigned 2015
- Paedar G Clarke Director · appointed 1990 · resigned 2008
- Robert D Kerr Director · appointed 1990 · resigned 2007
Directors and officers on the Companies House record, current and former.
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