Company

Oldbrier Limited

Oldbrier Limited is an active UK company (number NI045127), incorporated 2003, with 6 current directors including William George Beatty and Frederick Winston Phair. Source: Companies House, updated 4th October 2026.

How am I connected?

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 15

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James Stewart Boyd 2015-2023 Director View profile
Leslie Long 2004-2004 Director View profile
Darren Johnston Mccormick 2003-2004 Director View profile
Walter Crozier Mcfarland 2003-2015 Director View profile
William Benson 2003-2004 Director View profile
James Daniel Clements 2003-2004 Director View profile
Robert Wilfred Donaldson 2003-2021 Director View profile
Kenneth Humphries 2003-2004 Director View profile
George Wilson 2003-2004 Director View profile
Winston Frederick Phair 2003-2004 Director View profile
Wesley Armstrong 2003-2004 Director View profile
William Ivan Loane 2003-2010 Director View profile
Robert Walter Mcfarland 2003-2004 Director View profile
Jack Benson 2003-2004 Director View profile
Adrian John Mcelroy 2003-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 09/01/2003

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.

6 directors on the board

William George Beatty Director · appointed 2022
Frederick Winston Phair Director · appointed 2022
Kenneth William Humphreys Director · appointed 2022
Cecil Brownlee Director · appointed 2003
Stuart Leslie Boyd Director · appointed 2003
Oswald Robert Clements Director · appointed 2003

13.5y median 13.4y

average tenure

23.5y

longest tenure

Directors past 6 years

Cecil Brownlee Director · appointed 2003
Stuart Leslie Boyd Director · appointed 2003
Oswald Robert Clements Director · appointed 2003

First-time vs portfolio directors

First-time (2)

Cecil Brownlee Director · appointed 2003
Stuart Leslie Boyd Director · appointed 2003

Portfolio (4)

William George Beatty Director · appointed 2022
Frederick Winston Phair Director · appointed 2022
Kenneth William Humphreys Director · appointed 2022
Oswald Robert Clements Director · appointed 2003

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.

Property 29Education 1Finance 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.

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: NI045127
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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