Ballyrawer Estates Limited
Company NI030578 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.
4 directors on the board
- David George Hassard Director · appointed 2024
- Thomas Leslie Mcneill Director · appointed 2005
- Ernest Hazlett Moore Director · appointed 2005
- George Campbell Henderson Director · appointed 2005
Directors past 6 years
- Thomas Leslie Mcneill Director · appointed 2005
- Ernest Hazlett Moore Director · appointed 2005
- George Campbell Henderson Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- David George Hassard Director · appointed 2024
- Thomas Leslie Mcneill Director · appointed 2005
- Ernest Hazlett Moore Director · appointed 2005
- George Campbell Henderson Director · appointed 2005
Left in the last 12 months
- Lyle Cubitt Director · appointed 2014 · 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.
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.
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
- Union Arch Properties PLC 4 shared directors
Connected through a shared director
- Industria Company (Ulster) Limited 1 shared director
- David Hassard Properties Limited 1 shared director
- Mergold Properties LTD 1 shared director
- RV Properties Limited 1 shared director
- NT Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI030578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1996 |
| Address | 1 TATTYGARE ROAD, LISBELLAW, CO FERMANAGH, BT94 5GT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Union Arch Properties PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- David George Hassard Director · appointed 2024
- Colin David William Dougan Secretary · appointed 2016
- Thomas Leslie Mcneill Director · appointed 2005
- Ernest Hazlett Moore Director · appointed 2005
- George Campbell Henderson Director · appointed 2005
Show 8 former officers
- Lyle Cubitt Director · appointed 2014 · resigned 2026
- Ronald Arthur Kells Director · appointed 2005 · resigned 2010
- John Andrew Nelson Director · appointed 2005 · resigned 2016
- Stuart William Wilson Director · appointed 2002 · resigned 2004
- Alfred Nelson Henry Corbitt Director · appointed 1996 · resigned 2002
- Brian Gillies Director · appointed 1996 · resigned 2005
- Gerald William Jennings Director · appointed 1996 · resigned 2002
- L&B Secretarial Limited Corporate-secretary · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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