Company
Pinsent Masons Belfast Secretarial Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adrian Daniel Eakin 2004-2019 View profile
- Richard John Gray 2001-2013 View profile
- John Walter Irvine 2001-2004 View profile
- Paul Martin Mcbride 2001-2017 View profile
- Ciara Seymour 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2001
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.
- Pinsent Masons LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Pinsent Masons Belfast Secretarial Limited
is controlled by Pinsent Masons LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pinsent Masons LLP.
43 other companies in this group
- Aylesbury Street Services Limited
- Pinsent Masons Belfast Nominees Limited
- OC373389
- NI068198
- Vario International CPT LLP
- PM Living Newco Limited
- SC187607
- Innstep (Nominees) Limited
- 16010909
- MD Secretaries Limited
- Mcgrigors Pension Trustees Limited
- Pinsent Masons Services Limited
- MD Directors Limited
- 16010618
- Gwyndod Power Station Limited
- Mcgrigors Limited
- Pinsent Masons Luxembourg LLP
- Commercial Ground Rent Reit Limited
- Pinsent Masons International LLP
- Commercial Asset Ground Rent Reit Limited
- PM Group Newco Limited
- Hedgehog (1) Limited
- GBE-N (Gwyndod) Limited
- Spode Limited
- Pinsent Masons Secretaries (Edinburgh) Limited
- Lanyon Oppositions Limited
- PM Homes Newco Limited
- Pinsent Masons France LLP
- SC102953
- Gwyndod Limited
- Pinsent Masons Director Limited
- Pinsents Limited
- Pinsent Masons Secretarial Limited
- Pinsents.COM Limited
- PM Build Newco Limited
- Pinsentmasons.COM Limited
- Masons Limited
- Alpha & Omega Trust Limited
- Aurora Bothwell LLP
- Trustee Solutions Limited
- Gwyndod Power Limited
- Park Square (Leeds) Nominees Limited
- Pinsent Masons LLP
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
- David John Kirkpatrick Director · appointed 2020
- Andrea Kathy Sara Mcilroy-Rose Director · appointed 2020
Directors past 6 years
- David John Kirkpatrick Director · appointed 2020
- Andrea Kathy Sara Mcilroy-Rose Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- David John Kirkpatrick Director · appointed 2020
- Andrea Kathy Sara Mcilroy-Rose Director · appointed 2020
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
- NI041784
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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