Scruttons (NI) Limited
Company NI036855 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.
5 directors on the board
- Stephen Barrie Hughes Director · appointed 2012
- Alan Oliver Platt Director · appointed 2024
- Michael George Powers Director · appointed 2022
- Martin Kieran Hall Director · appointed 2023
- Samuel Robert Allen Director · appointed 1999
10.1y median 4.5y
average tenure
26.8y
longest tenure
Directors past 6 years
- Stephen Barrie Hughes Director · appointed 2012
- Samuel Robert Allen Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Michael George Powers Director · appointed 2022
Portfolio (4)
- Stephen Barrie Hughes Director · appointed 2012
- Alan Oliver Platt Director · appointed 2024
- Martin Kieran Hall Director · appointed 2023
- Samuel Robert Allen Director · appointed 1999
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.
Transport 21Professional services 3Finance 2Agriculture 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.
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
- William Reid Limited 4 shared directors
- Lacy & Middlemiss Shipbrokers Limited 3 shared directors
- Denholm Logistics Group Limited 3 shared directors
- Hamilton Shipping (Port Services) Limited 3 shared directors
- Denholm UK Logistics Limited 2 shared directors
- UK3PL LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI036855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1999 |
| Address | 2-10 DUNCRUE ROAD, BELFAST, BT3 9BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
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.
- Hamilton Shipping (Port Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- William Reid Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-31
Officers (17)
- Alan Oliver Platt Director · appointed 2024
- Martin Kieran Hall Director · appointed 2023
- Michael George Powers Director · appointed 2022
- Craig David George Daniels Secretary · appointed 2020
- Stephen Barrie Hughes Director · appointed 2012
- Samuel Robert Allen Director · appointed 1999
Show 11 former officers
- Michael David Crossan Director · appointed 2022 · resigned 2023
- Kieran Joseph Hall Director · appointed 2020 · resigned 2023
- Michael John Beveridge Director · appointed 2012 · resigned 2015
- James Niall William Denholm Director · appointed 2012 · resigned 2024
- Gregory Albert Hanson Secretary · appointed 2012 · resigned 2020
- Declan Gabriel Boyle Director · appointed 1999 · resigned 2015
- Gordon Fredric Hamilton Director · appointed 1999 · resigned 2015
- James Kenneth Craig Director · appointed 1999 · resigned 2012
- Jeremy Paul Sewell Director · appointed 1999 · resigned 2000
- James Kenneth Craig Secretary · appointed 1999 · resigned 2012
- Derek Clegg Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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