Company
Northwin (Balmoral and Wellington) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Brendan Patrick Devlin 2006-2022 View profile
- John George Clarke 2000-2006 View profile
- John Charles Mcginnis 2000-2006 View profile
- Susan Mcmorrow 2006-2011 View profile
- Martin Nicholas Canning 2000-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/09/2000
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.
- Graham Investment Projects Limited
75-100% shares · notified 2016-06-30
Group
- Northwin (Balmoral and Wellington) Limited
is controlled by Graham Investment Projects Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Graham Investment Projects Limited
is controlled by John Graham Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - John Graham Holdings Limited
is controlled by Robin Niall Graham
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robin Niall Graham.
27 other companies in this group
- SC344343
- John Graham Developments Limited
- John Graham Holdings Limited
- ONE's Space LTD
- Irish Waterways Limited
- Railway Mews Limited
- Vermont Graham PRS Limited
- Kier Graham Defence Limited
- JGD (Lagan Mills) Limited
- Moss Lane Holdings Limited
- NI038505
- John Graham Property Investments Limited
- John Graham Construction (Healthcare) Limited
- John Graham Construction Limited
- Moss Lane Developments Limited
- NI657498
- Graham Investment Projects Limited
- KCR Holdings LTD
- Graham Asset Management Limited
- Duir Holdings LTD
- NI072008
- GIP Management Services Limited
- J G D (Market Square) Limited
- NI664993
- NI061366
- JGC (Fallowfields) Limited
- J G D (Mossvale) Limited
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
- Courtney Peter Mccormick Director · appointed 2010
- Andrew Kerr Bill Director · appointed 2000
Directors past 6 years
- Courtney Peter Mccormick Director · appointed 2010
- Andrew Kerr Bill Director · appointed 2000
First-time vs portfolio directors
Portfolio (2)
- Courtney Peter Mccormick Director · appointed 2010
- Andrew Kerr Bill Director · appointed 2000
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI039237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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