Girona Properties Limited
Company NI037969 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.
3 directors on the board
- Derek Basil Phair Director · appointed 2000
- Frederick Winston Phair Director · appointed 2000
- Barrett Rennick Director · appointed 2001
Directors past 6 years
- Derek Basil Phair Director · appointed 2000
- Frederick Winston Phair Director · appointed 2000
- Barrett Rennick Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Derek Basil Phair Director · appointed 2000
- Frederick Winston Phair Director · appointed 2000
- Barrett Rennick Director · appointed 2001
Left in the last 12 months
- Mervyn William Nelson Director · appointed 2000 · 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
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.
Related organisations
- Cole Culture Limited 2 shared directors
- MD14 Limited 2 shared directors
Connected through a shared director
- Industria Company (Ulster) Limited 1 shared director
- Erne Properties Limited 1 shared director
- Royston Properties Limited 1 shared director
- Bush Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI037969 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2000 |
| Address | NORTHERN BANK HOUSE, MAIN STREET, KESH, CO FERMANAGH, BT93 1TF |
| Accounts next due | 28/07/2026 |
| Accounts last made up | 31/07/2024 |
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.
- Tober Properties Limited
25-50% shares, 25-50% voting · notified 2022-10-13
Officers (7)
- Stephanie Florence Thompson Secretary · appointed 2023
- Barrett Rennick Director · appointed 2001
- Derek Basil Phair Director · appointed 2000
- Frederick Winston Phair Director · appointed 2000
Show 3 former officers
- Mervyn William Nelson Director · appointed 2000 · resigned 2026
- John Winston Dillon Director · appointed 2000 · resigned 2015
- Darren Johnston Mccormick Director · appointed 2000 · resigned 2023
Directors and officers on the Companies House record, current and former.
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