Company
Greenfields Ireland Limited
Greenfields Ireland Limited is an active UK company (number NI026972), incorporated 1992, with 5 current directors including Roger O'Neill and Keith Lyons. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Greenfields Ireland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Ian Thomas 2020-2023 View profile
- Charles Robert Miller 2007-2023 View profile
- Brendan Mccabe 2001-2023 View profile
- Timothy James Ridyard 2000-2000 View profile
- William Henry Patterson 1992-2003 View profile
- Alexander Victor Hart 1992-2006 View profile
- Richard Adamson Laird 1992-2020 View profile
- John Douglas Kerr 1992-2008 View profile
- Marjorie Ann Guiler 1992-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1992
Ownership
Owned by (2) 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.
- Brendan Anthony Gribben ceased 2016-04-06
significant influence (firm) · notified 2016-04-06 - Greenfields Ireland Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Greenfields Ireland Limited
is controlled by Brendan Anthony Gribben
Evidence
ceased significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brendan Anthony Gribben.
2 other companies in this group
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.
5 directors on the board
- Malcolm Cameron Macdonald Director · appointed 2013
- Roger O'Neill Director · appointed 2020
- Richard Michael Doherty Director · appointed 2018
- Keith Lyons Director · appointed 2020
- Brendan Anthony Gribben Director · appointed 1992
Directors past 6 years
- Malcolm Cameron Macdonald Director · appointed 2013
- Richard Michael Doherty Director · appointed 2018
- Brendan Anthony Gribben Director · appointed 1992
First-time vs portfolio directors
Portfolio (5)
- Malcolm Cameron Macdonald Director · appointed 2013
- Roger O'Neill Director · appointed 2020
- Richard Michael Doherty Director · appointed 2018
- Keith Lyons Director · appointed 2020
- Brendan Anthony Gribben Director · appointed 1992
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI026972
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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