BHH Limited
Company NI031884 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.
7 directors on the board
- William Bingham Barnett Director · appointed 2008
- Sean Gerard Coyle Director · appointed 2018
- Brendan Francis Kent Director · appointed 2022
- Claudine Jane Heron Director · appointed 2024
- Grainne Caitriona Quinn Director · appointed 2026
- Thomas Joseph O'Mahony Director · appointed 2005
- Gordon Samuel Donaldson Director · appointed 2024
7.7y median 3.9y
average tenure
20.7y
longest tenure
Directors past 6 years
- William Bingham Barnett Director · appointed 2008
- Sean Gerard Coyle Director · appointed 2018
- Thomas Joseph O'Mahony Director · appointed 2005
First-time vs portfolio directors
Portfolio (7)
- William Bingham Barnett Director · appointed 2008
- Sean Gerard Coyle Director · appointed 2018
- Brendan Francis Kent Director · appointed 2022
- Claudine Jane Heron Director · appointed 2024
- Grainne Caitriona Quinn Director · appointed 2026
- Thomas Joseph O'Mahony Director · appointed 2005
- Gordon Samuel Donaldson Director · appointed 2024
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.
Manufacturing 25Retail and trade 23Professional services 22Dormant 12Agriculture 7Other services 5Business services 3Finance 2
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
- John Thompson & Sons, Limited 6 shared directors
- Independent Fertilisers Limited 4 shared directors
- James Allen and Company (Belfast) Limited 3 shared directors
- D.T. Russell & Baird (Ireland) Limited 3 shared directors
- West Twin Silos Limited 3 shared directors
- Ceres (NI) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI031884 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1997 |
| Address | 35-39 YORK ROAD, BELFAST, BT15 3GW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- W.& R. Barnett, Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Origin Enterprises UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- E.T.Green Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - John Thompson & Sons, Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Independent Fertilisers Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - James Clow & CO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Precision Analysis Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Clarendon Feeds Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Precision Nutrients Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Burton Hastings Developments Limited ceased 2026-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28
Officers (22)
- Grainne Caitriona Quinn Director · appointed 2026
- Claudine Jane Heron Director · appointed 2024
- Gordon Samuel Donaldson Director · appointed 2024
- Brendan Francis Kent Director · appointed 2022
- Sean Gerard Coyle Director · appointed 2018
- William Bingham Barnett Director · appointed 2008
- Thomas Joseph O'Mahony Director · appointed 2005
Show 15 former officers
- Peter Michael Dunne Director · appointed 2018 · resigned 2018
- Imelda Hurley Director · appointed 2014 · resigned 2018
- Bernard Neillus Mcdonnell Director · appointed 2010 · resigned 2024
- Declan George Billington Director · appointed 2008 · resigned 2024
- Brendan Fitzgerald Director · appointed 2008 · resigned 2014
- William Noel Larkin Director · appointed 2005 · resigned 2022
- Owen Killian Director · appointed 2005 · resigned 2008
- Martin Murphy Director · appointed 2001 · resigned 2005
- Alan Lowther Director · appointed 1997 · resigned 2005
- John Morton Mcauley Director · appointed 1997 · resigned 2008
- Adrian Louis Thompson Director · appointed 1997 · resigned 2010
- Philip Lynch Director · appointed 1997 · resigned 2004
- Rory Edward Toal Director · appointed 1997 · resigned 2001
- Robert Barnett Director · appointed 1997 · resigned 2008
- Jordan, Geoffrey William, Mr. Secretary · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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