Scarva Buying Group LTD
Company NI042817 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
8 directors on the board
- Simon Winters Director · appointed 2024
- Darren Mccormick Director · appointed 2025
- Andrew Shanks Director · appointed 2021
- James Brownlee Director · appointed 2024
- Ian Raymond Mcclelland Director · appointed 2023
- Geoffrey Kinnear Director · appointed 2023
- Eric Samuel Smart Director · appointed 2002
- Gary Bryson Director · appointed 2023
Directors past 6 years
- Eric Samuel Smart Director · appointed 2002
First-time vs portfolio directors
First-time (6)
- Simon Winters Director · appointed 2024
- Darren Mccormick Director · appointed 2025
- Andrew Shanks Director · appointed 2021
- James Brownlee Director · appointed 2024
- Geoffrey Kinnear Director · appointed 2023
- Gary Bryson Director · appointed 2023
Portfolio (2)
- Ian Raymond Mcclelland Director · appointed 2023
- Eric Samuel Smart Director · appointed 2002
Left in the last 12 months
- Colin Frances Boggs Director · appointed 2017 · resigned 2026
- David Martin Director · appointed 2016 · resigned 2025
- Ian Lockhart Director · appointed 2022 · resigned 2025
- Owen John Martin Director · appointed 2018 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Associated Farming Groups LTD 1 shared director
- Creevy House Farm LTD 1 shared director
- Farm Carbon Zero NI CIC 1 shared director
Deterministic, from public records.
Company details
| Number | NI042817 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/03/2002 |
| Address | 29 CANAL BANK, POYNTZPASS, NEWRY, BT35 6SP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Eric Samuel Smart
significant influence · notified 2016-04-06
Officers (36)
- Darren Mccormick Director · appointed 2025
- Simon Winters Director · appointed 2024
- James Brownlee Director · appointed 2024
- Ian Raymond Mcclelland Director · appointed 2023
- Geoffrey Kinnear Director · appointed 2023
- Gary Bryson Director · appointed 2023
- Elizabeth Magennis Secretary · appointed 2021
- Andrew Shanks Director · appointed 2021
- Eric Samuel Smart Director · appointed 2002
Show 27 former officers
- Ian Lockhart Director · appointed 2022 · resigned 2025
- John Rafferty Director · appointed 2021 · resigned 2024
- John Geoghegan Director · appointed 2021 · resigned 2022
- Owen John Martin Director · appointed 2018 · resigned 2026
- Colin Frances Boggs Director · appointed 2017 · resigned 2026
- David Martin Director · appointed 2016 · resigned 2025
- James Tiffney Director · appointed 2016 · resigned 2021
- Malachy O'Hare Director · appointed 2015 · resigned 2024
- George Mccartney Director · appointed 2014 · resigned 2021
- Perry Small Director · appointed 2014 · resigned 2021
- Robert Michael Sterritt Director · appointed 2013 · resigned 2022
- Eamonn Lavery Director · appointed 2012 · resigned 2016
- Shane Sloane Director · appointed 2011 · resigned 2014
- James Lockhart Director · appointed 2011 · resigned 2017
- Robert Keys Director · appointed 2010 · resigned 2015
- Patrick John Rafferty Director · appointed 2009 · resigned 2015
- Roy Mcelroy Director · appointed 2008 · resigned 2011
- Malachy Daniel Campbell Director · appointed 2006 · resigned 2011
- Geoffrey Kinneaer Director · appointed 2006 · resigned 2012
- Nigel Herdman Director · appointed 2005 · resigned 2014
- Ivor Broomfield Director · appointed 2004 · resigned 2006
- Patrick Laverty Director · appointed 2004 · resigned 2007
- Thomas M Grant Director · appointed 2002 · resigned 2002
- Thomas Richard Shanks Director · appointed 2002 · resigned 2004
- Charles Ian Lockhart Director · appointed 2002 · resigned 2004
- John Mclean Liggett Director · appointed 2002 · resigned 2004
- Owen Mc Conville Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record