Company
North Down (Belfast) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Elizabeth Breege King 2024-2025 View profile
- Paul Brien 2013-2024 View profile
- Jacinta Frances Devine 2012-2015 View profile
- Frank Davis 2011-2013 View profile
- John O'Dwyer 2011-2012 View profile
- Ivan Martin 2004-2020 View profile
- Steven Thompson 2004-2006 View profile
- Henry James Crawford 1999-2007 View profile
- Andrew Bishop 1992-2007 View profile
- Thomas Watters Perry Donaldson 1992-2013 View profile
- Bernadette Francesa Duncan 1992-2004 View profile
- Paul Michael Garland 2013-2017 View profile
- Steven Thompson 1992-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/1992
Ownership
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.
- Total Produce Holdings (UK) Limited
25-50% shares · notified 2016-04-06
Group
- North Down (Belfast) Limited
is controlled by Total Produce Holdings (UK) Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Total Produce Holdings (UK) Limited
is controlled by TPH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TPH (UK) Limited.
26 other companies in this group
- 01859840
- Bristol Fruit Sales (Market) Limited
- Planet Produce Limited
- Total Produce Pension Scheme Trustees Limited
- Dole Belfast Limited
- Dole UK Limited
- Redbridge Produce & Flowers Limited
- Oval (2143) Limited
- NI045679
- Dole Limited
- Sighthill Limited
- GET Fresh (N.I.) Limited
- The Leicester Wholesale Fruit Market Limited
- Avofresh LTD
- Total Produce Holdings (UK) Limited
- Redeva Limited
- T & J Barnes Limited
- Four Seasons Harvest Limited
- T & J B Produce Limited
- Francis Nicholls Pension Scheme Trustee Limited
- R Group Holdings Limited
- Provenance Partners Limited
- Saybest Limited
- Redbridge Holdings Limited
- Total Berry Limited
- TPH (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
3 directors on the board
- James Michael Ashley Megarry Director · appointed 1992
- Denise Carpenter Director · appointed 2025
- Des Mccoy Director · appointed 2015
Directors past 6 years
- James Michael Ashley Megarry Director · appointed 1992
- Des Mccoy Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- James Michael Ashley Megarry Director · appointed 1992
- Denise Carpenter Director · appointed 2025
Portfolio (1)
- Des Mccoy Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI026776
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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