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Company · Hillsborough

Northwin (Intermediate) (Belfast) Limited

Activities of construction holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Northwin (Intermediate) (Belfast) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Albert Hendrik Naafs 2016-2025 Director View profile
  2. Frank Manfred Schramm 2016-2020 Director View profile
  3. Courtney Peter Mccormick 2010-2016 Director View profile
  4. Brendan Patrick Devlin 2006-2016 Director View profile
  5. John George Clarke 2000-2005 Director View profile
  6. John Charles Mcginnis 2000-2006 Director View profile
  7. Andrew Kerr Bill 2000-2016 Director View profile
  8. Paul Mcbride 1998-2000 Director View profile
  9. Brian Lindsay Henderson 1998-2000 Director View profile
  10. Susan Mcmorrow 2006-2011 Secretary View profile
  11. Martin Canning 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of construction holding companies
Incorporated
16/12/1998
Registered office
Hillsborough

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.

Group

  1. Northwin (Intermediate) (Belfast) Limited is controlled by Bbgi (NI) 2 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bbgi (NI) 2 Limited.

3 other companies 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.

2 directors on the board

3.6y median 3.6y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 16Business services 4Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI035336
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data