S & B Production Limited
Company NI042257 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.
2 directors on the board
- Aidan Crowe Director · appointed 2023
- Gabor Domoszlai Director · appointed 2023
3.1y median 3.1y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Aidan Crowe Director · appointed 2023
- Gabor Domoszlai Director · appointed 2023
0
also govern a charity
1
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.
Retail and trade 2Manufacturing 1Professional services 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
- Diageo Global Supply IBC Limited 2 shared directors
Connected through a shared director
- Diageo Scotland Limited 1 shared director
- Zepf Technologies UK Limited 1 shared director
- Kenilworth Gate Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI042257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2002 |
| Address | THIRD FLOOR CAPITAL HOUSE, 3 UPPER QUEEN STREET, BELFAST |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Diageo Great Britain Limited
75-100% shares, 75-100% voting · notified 2017-01-03
Officers (36)
- Julie Trundle Secretary · appointed 2025
- Aidan Crowe Director · appointed 2023
- Gabor Domoszlai Director · appointed 2023
Show 33 former officers
- Laura Gleeson Secretary · appointed 2022 · resigned 2025
- Andrew Douglas Gill Director · appointed 2022 · resigned 2023
- David Varian Director · appointed 2020 · resigned 2023
- Lucie Charlotte Milburn Director · appointed 2019 · resigned 2022
- Julie Trundle Secretary · appointed 2019 · resigned 2022
- Alyson Donaldson Director · appointed 2018 · resigned 2020
- Lisa Kristie Geremia Director · appointed 2016 · resigned 2018
- Kerryn Louise Haynes Director · appointed 2015 · resigned 2017
- Ciara Mcdonnell Secretary · appointed 2015 · resigned 2016
- George Kerr Director · appointed 2014 · resigned 2016
- Aedin Kenealy Secretary · appointed 2014 · resigned 2019
- Edward Martin Peachey Director · appointed 2013 · resigned 2014
- Stuart Lorimer Director · appointed 2011 · resigned 2014
- David Heginbottom Director · appointed 2011 · resigned 2014
- Gavin Paul Crickmore Director · appointed 2010 · resigned 2014
- Coase, Charles Dawson, Mr. Director · appointed 2010 · resigned 2011
- Sally Catherine Moore Director · appointed 2010 · resigned 2014
- Andrew Mark Smith Director · appointed 2010 · resigned 2011
- Michael Robert William Hailes Director · appointed 2009 · resigned 2020
- Richard James Bee Director · appointed 2009 · resigned 2011
- O'Flynn, Clare, Ms. Director · appointed 2009 · resigned 2009
- John Miller Director · appointed 2008 · resigned 2009
- David Anthony Pimm Director · appointed 2008 · resigned 2009
- Ciara Mccormick Secretary · appointed 2007 · resigned 2014
- Tracey Anne Barnes Secretary · appointed 2007 · resigned 2007
- Kieran Gowing Director · appointed 2005 · resigned 2008
- Gerard Francis Penny Director · appointed 2004 · resigned 2005
- Robert Joseph Moore Director · appointed 2003 · resigned 2006
- David Peter Gosnell Director · appointed 2003 · resigned 2009
- Simon Boddie Director · appointed 2002 · resigned 2003
- Allen Frederick Peeters Director · appointed 2002 · resigned 2003
- Conor Wilfred Gouldson Secretary · appointed 2002 · resigned 2007
- Louise Marlow Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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