Ballinamallard Enterprise Company Limited
Company NI034886 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Stephen Andrew Duncan Director · appointed 1998
- Robin Edwards Paget Director · appointed 1998
- Alastair Crozier Fisher Director · appointed 2023
- Thomas Ernest Fisher Director · appointed 1998
- David John Bleakley Director · appointed 2019
- Doreen Elizabeth Byers Director · appointed 1998
- Caroline Margaret Campbell Director · appointed 2006
- Conor Patrick Walker Martin Director · appointed 2023
18y median 23.8y
average tenure
27.8y
longest tenure
Directors past 6 years
- Stephen Andrew Duncan Director · appointed 1998
- Robin Edwards Paget Director · appointed 1998
- Thomas Ernest Fisher Director · appointed 1998
- David John Bleakley Director · appointed 2019
- Doreen Elizabeth Byers Director · appointed 1998
- Caroline Margaret Campbell Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Robin Edwards Paget Director · appointed 1998
- Alastair Crozier Fisher Director · appointed 2023
- David John Bleakley Director · appointed 2019
- Doreen Elizabeth Byers Director · appointed 1998
- Conor Patrick Walker Martin Director · appointed 2023
Portfolio (3)
- Stephen Andrew Duncan Director · appointed 1998
- Thomas Ernest Fisher Director · appointed 1998
- Caroline Margaret Campbell Director · appointed 2006
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 3Finance 2Arts and leisure 1Business services 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Duncan Bros. Limited 1 shared director
- Friary Road Enterprises Limited 1 shared director
- Janard Properties Limited 1 shared director
- Devenish Enterprises Limited 1 shared director
- Fisher Holdings (N.I.) Limited 1 shared director
- Ballinamallard Fisher Park 1 shared director
Deterministic, from public records.
Company details
| Number | NI034886 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/09/1998 |
| Address | 2 COOPER CRESCENT, ENNISKILLEN, FERMANAGH, BT74 6DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Stephen Andrew Duncan ceased 2017-04-06
significant influence · notified 2016-04-06
Officers (17)
- Alastair Crozier Fisher Director · appointed 2023
- Conor Patrick Walker Martin Director · appointed 2023
- David John Bleakley Director · appointed 2019
- Caroline Margaret Campbell Director · appointed 2006
- Stephen Andrew Duncan Director · appointed 1998
- Robin Edwards Paget Director · appointed 1998
- Thomas Ernest Fisher Director · appointed 1998
- Doreen Elizabeth Byers Director · appointed 1998
Show 9 former officers
- Gordon Davis Mckenzie Director · appointed 2006 · resigned 2017
- Kenneth Albert Hilliard Moore Director · appointed 1998 · resigned 2002
- Howard Frederick Mcmorris Director · appointed 1998 · resigned 2004
- Herbert Alexander Kerr Director · appointed 1998 · resigned 2002
- Robert John Johnston Director · appointed 1998 · resigned 2023
- Keith Smith Director · appointed 1998 · resigned 2002
- Henry John Stuart Director · appointed 1998 · resigned 2007
- Irene Ruth Fyffe Director · appointed 1998 · resigned 2010
- Howard Mcmorris Secretary · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record