Beltrae Partners Limited
Company NI045273 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.
6 directors on the board
- Matt Mccullough Director · appointed 2021
- Conor Joseph Mccullough Director · appointed 2003
- David Michael Mccloy Director · appointed 2005
- Ian David Victor Kerr Director · appointed 2003
- William James Mairs Director · appointed 2003
- Gregory Francis Hamill Director · appointed 2003
20y median 23.4y
average tenure
23.5y
longest tenure
Directors past 6 years
- Conor Joseph Mccullough Director · appointed 2003
- David Michael Mccloy Director · appointed 2005
- Ian David Victor Kerr Director · appointed 2003
- William James Mairs Director · appointed 2003
- Gregory Francis Hamill Director · appointed 2003
First-time vs portfolio directors
Portfolio (6)
- Matt Mccullough Director · appointed 2021
- Conor Joseph Mccullough Director · appointed 2003
- David Michael Mccloy Director · appointed 2005
- Ian David Victor Kerr Director · appointed 2003
- William James Mairs Director · appointed 2003
- Gregory Francis Hamill Director · appointed 2003
0
also govern a charity
0
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.
Manufacturing 10Business services 8Professional services 2Property 2Retail and trade 2Finance 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.
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
- BPL Investments Limited 4 shared directors
- Chef Investments Limited 2 shared directors
- The Brunch BOX Sandwich Company Limited 2 shared directors
- BB Property N.I. Limited 2 shared directors
- Beltrae Properties Limited 2 shared directors
Connected through a shared director
- Kitchenmaster (N.I.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI045273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2003 |
| Address | 1 CORRY PLACE, BELFAST, BT3 9AH |
| Accounts next due | 31/01/2028 |
| Accounts last made up | 30/04/2026 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- David Michael Mccloy ceased 2023-11-17
25-50% shares · notified 2019-05-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BPL Investments Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence · notified 2016-04-06
Officers (11)
- Matt Mccullough Director · appointed 2021
- David Michael Mccloy Director · appointed 2005
- Ian David Victor Kerr Director · appointed 2003
- William James Mairs Director · appointed 2003
- Gregory Francis Hamill Director · appointed 2003
- Conor Joseph Mccullough Director · appointed 2003
Show 5 former officers
- Ciaran Rafferty Director · appointed 2007 · resigned 2010
- Patrick George Spain Director · appointed 2004 · resigned 2013
- John Martin O'Rourke Director · appointed 2003 · resigned 2004
- William Gordon Greenfield Director · appointed 2003 · resigned 2003
- Frederick William James Boyd Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record