Osborne King & Megran Limited
Company NI027969 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.
5 directors on the board
- Peter Gerard Callender Director · appointed 2025
- Mark Reynolds Director · appointed 2025
- David James Mcclure Director · appointed 2017
- Benjamin Richard Turtle Director · appointed 2025
- Gavin Peter Clarke Director · appointed 2011
5.6y median 1.3y
average tenure
14.6y
longest tenure
Directors past 6 years
- David James Mcclure Director · appointed 2017
- Gavin Peter Clarke Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Peter Gerard Callender Director · appointed 2025
Portfolio (4)
- Mark Reynolds Director · appointed 2025
- David James Mcclure Director · appointed 2017
- Benjamin Richard Turtle Director · appointed 2025
- Gavin Peter Clarke Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
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.
Property 7Finance 2Dormant 1Retail and trade 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.
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
- Savills (NI) Limited 3 shared directors
- Lisdarg Limited 2 shared directors
- Woodhaye Holdings Limited 2 shared directors
- OK Estates Resources Limited 2 shared directors
Connected through a shared director
- Riverdale Lodge Services Limited 1 shared director
- Dormie Golf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI027969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1993 |
| Address | LONGBRIDGE HOUSE 2ND FLOOR, 16-24 WARING STREET, BELFAST, BT1 2DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis
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.
- David James Mcclure ceased 2025-04-02
significant influence · notified 2021-04-01 - confirmed: also a director of this company - Gavin Peter Clarke ceased 2025-04-02
significant influence · notified 2021-04-01
Officers (16)
- Peter Gerard Callender Director · appointed 2025
- Mark Reynolds Director · appointed 2025
- Benjamin Richard Turtle Director · appointed 2025
- David James Mcclure Director · appointed 2017
- Gavin Peter Clarke Director · appointed 2011
Show 11 former officers
- Francis Paul Cassidy Director · appointed 2015 · resigned 2021
- Andrew Coggins Director · appointed 2011 · resigned 2014
- Robert Samuel Ditty Director · appointed 2003 · resigned 2014
- Colin William Nesbitt Director · appointed 1999 · resigned 2007
- David Anthony Thomas Burrows Director · appointed 1999 · resigned 2009
- Stuart Paul Henry Director · appointed 1993 · resigned 2023
- Robert Charles Watson Director · appointed 1993 · resigned 2014
- William Alan Wilson Director · appointed 1993 · resigned 2008
- Colin Samuel Mathewson Director · appointed 1993 · resigned 2014
- William Martin Wallace Mcdowell Director · appointed 1993 · resigned 2021
- Liam Lenehan Director · appointed 1993 · resigned 2001
Directors and officers on the Companies House record, current and former.
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