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Semple & Mckillop Limited

Semple & Mckillop Limited is an active UK company (number NI043412), incorporated 2002, with 7 current directors including Cathal James Mcmullan and Martin Mcmullan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Semple & Mckillop Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Heather Finch 2024-2025 Director View profile
  2. Tanya Kelso 2024-2025 Director View profile
  3. Gail Gilchrist 2024-2025 Director View profile
  4. Seamus Mckillop 2002-2021 Director View profile
  5. Thomas Coulter Semple 2002-2008 Director View profile
  6. Sean Caughey 2002-2002 Director View profile
  7. Sean Thomas Meehan 2002-2002 Director View profile
  8. Sandra Mary Mckillop 2008-2021 Secretary View profile
  9. Thomas C Semple 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/2002

Ownership

Owned by (4) 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.

  • Bann Commercial NI Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
  • Ballure CO LTD ceased 2020-10-19
    25-50% shares, 25-50% voting · notified 2016-04-06
  • GFK LTD ceased 2025-12-15
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Mcmu Holdings Limited ceased 2026-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-15

Group

  1. Semple & Mckillop Limited is controlled by Bann Commercial NI Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. Bann Commercial NI Limited is controlled by Mcmu Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-14 · source: Companies House PSC register

Ultimately controlled by Mcmu Holdings Limited.

5 other companies in this group

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.

7 directors on the board

5y median 0.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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.

Finance 8Property 8Construction 6Tech and media 4Utilities 4Professional services 3Health and social care 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI043412
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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