Union Arch Properties PLC
Company NI033813 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 1998
- Ernest Hazlett Moore Director · appointed 1998
- George Campbell Henderson Director · appointed 2003
Directors past 6 years
- Thomas Leslie Mcneill Director · appointed 1998
- Ernest Hazlett Moore Director · appointed 1998
- George Campbell Henderson Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- David George Hassard Director · appointed 2024
- Thomas Leslie Mcneill Director · appointed 1998
- Ernest Hazlett Moore Director · appointed 1998
- George Campbell Henderson Director · appointed 2003
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
- Ballyrawer Estates Limited 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 | NI033813 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/03/1998 |
| Address | 1 TATTYGARE ROAD, LISBELLAW, CO FERMANAGH, BT94 5GT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ballyrawer Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- David George Hassard Director · appointed 2024
- Colin David William Dougan Secretary · appointed 2016
- George Campbell Henderson Director · appointed 2003
- Thomas Leslie Mcneill Director · appointed 1998
- Ernest Hazlett Moore Director · appointed 1998
Show 7 former officers
- Lyle Cubitt Director · appointed 2014 · resigned 2026
- John Mills Director · appointed 1999 · resigned 2015
- John Richardson Director · appointed 1998 · resigned 1999
- John Joseph Taylor Director · appointed 1998 · resigned 2003
- James Angus Mcconnell Director · appointed 1998 · resigned 2003
- Ronald Arthur Kells Director · appointed 1998 · resigned 2010
- John Andrew Nelson Director · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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