Wirefox Design Limited
Company NI037531 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.
1 directors on the board
- Stephanie Eastwood Director · appointed 2016
Directors past 6 years
- Stephanie Eastwood Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- WFX Belfast Road LLP 1 shared director
- Archive Creative Limited 1 shared director
- Rock Ryan House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI037531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1999 |
| Address | 2 DOWNSHIRE ROAD, HOLYWOOD, BT18 9LU |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Wirefox Holding Company
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-13
Officers (14)
- Stephanie Eastwood Director · appointed 2016
- Eunan Gerard Donnelly Secretary · appointed 2016
Show 12 former officers
- Bernard Investment Corporation Limited Corporate-director · appointed 2014 · resigned 2014
- Blackcube LLP Corporate-director · appointed 2014 · resigned 2014
- Blackcube Group Limited Corporate-director · appointed 2014 · resigned 2015
- Blackcube LLP Corporate-director · appointed 2014 · resigned 2014
- Blackcube Group Limited Corporate-director · appointed 2014 · resigned 2014
- Blackcube Group Limited Corporate-director · appointed 2013 · resigned 2014
- Visage Investments LLP Corporate-director · appointed 2013 · resigned 2013
- Bj Eastwood Director · appointed 2013 · resigned 2013
- Stephen Allen Director · appointed 2013 · resigned 2013
- Iain Halliday Secretary · appointed 2011 · resigned 2016
- Iain Hunter Halliday Director · appointed 1999 · resigned 2016
- Susan Lynn Halliday Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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