Company
Ballyrawer Estates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Lyle Cubitt 2014-2026 View profile
- Ronald Arthur Kells 2005-2010 View profile
- John Andrew Nelson 2005-2016 View profile
- Stuart William Wilson 2002-2004 View profile
- Alfred Nelson Henry Corbitt 1996-2002 View profile
- Brian Gillies 1996-2005 View profile
- Gerald William Jennings 1996-2002 View profile
- L&B Secretarial Limited 1996-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/1996
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.
- Union Arch Properties PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ballyrawer Estates Limited
is controlled by Union Arch Properties PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Union Arch Properties PLC.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI030578
- 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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