Parkelect Limited
Company NI026999 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.
6 directors on the board
- Robert Martyn Mcconachie Director · appointed 2014
- James Gillan Director · appointed 2017
- Michael Young Director · appointed 2024
- Aidan Murphy Director · appointed 2018
- Rob Cupit Director · appointed 2017
- James Wallace Mcconachie Director · appointed 1992
Directors past 6 years
- Robert Martyn Mcconachie Director · appointed 2014
- James Gillan Director · appointed 2017
- Aidan Murphy Director · appointed 2018
- Rob Cupit Director · appointed 2017
- James Wallace Mcconachie Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- James Gillan Director · appointed 2017
- Rob Cupit Director · appointed 2017
Portfolio (4)
- Robert Martyn Mcconachie Director · appointed 2014
- Michael Young Director · appointed 2024
- Aidan Murphy Director · appointed 2018
- James Wallace Mcconachie 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
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
- Underwoods Electrical Distributors Limited 3 shared directors
- Underwoods Group Limited 2 shared directors
- PES Group Limited 2 shared directors
- Elsteel UK Limited 2 shared directors
- Westbank Group Limited 2 shared directors
Connected through a shared director
- Park - QED Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI026999 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1992 |
| Address | 84 DARGAN ROAD, BELFAST, BT3 9JU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Westbank Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Industrial Valve Specialists Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07 - Elsteel N.I Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08
Officers (10)
- Michael Young Director · appointed 2024
- Aidan Murphy Director · appointed 2018
- Rob Cupit Director · appointed 2017
- James Gillan Director · appointed 2017
- Robert Martyn Mcconachie Director · appointed 2014
- James Wallace Mcconachie Director · appointed 1992
Show 4 former officers
- Colin Weir Director · appointed 2017 · resigned 2023
- Thomas Mcconnell Director · appointed 1992 · resigned 2015
- Trevor John Crawford Secretary · appointed 1992 · resigned 2017
- Elizabeth Veronica Thompson Director · appointed 1992 · resigned 2014
Directors and officers on the Companies House record, current and former.
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