Mash Direct Limited
Company NI049100 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.
5 directors on the board
- Lance Hamilton Director · appointed 2011
- Desmond Ferris Director · appointed 2025
- Jack Hamilton Director · appointed 2013
- Tracy Hamilton Director · appointed 2003
- Robert Martin Hamilton Director · appointed 2003
Directors past 6 years
- Lance Hamilton Director · appointed 2011
- Jack Hamilton Director · appointed 2013
- Tracy Hamilton Director · appointed 2003
- Robert Martin Hamilton Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Lance Hamilton Director · appointed 2011
- Desmond Ferris Director · appointed 2025
- Tracy Hamilton Director · appointed 2003
Portfolio (2)
- Jack Hamilton Director · appointed 2013
- Robert Martin Hamilton Director · appointed 2003
Left in the last 12 months
- Stanley James Hill Director · appointed 2017 · resigned 2025
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Food NI LTD 1 shared director
- MH Farms LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI049100 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2003 |
| Address | 81 BALLYRAINEY ROAD, COMBER, NEWTOWNARDS, COUNTY DOWN, BT23 5JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Robert Martin Hamilton
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Tracy Hamilton
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Officers (10)
- Desmond Ferris Director · appointed 2025
- Jack Hamilton Director · appointed 2013
- Lance Hamilton Director · appointed 2011
- Tracy Hamilton Director · appointed 2003
- Robert Martin Hamilton Director · appointed 2003
Show 5 former officers
- Janet Susanne Burgoyne Mccollum Director · appointed 2019 · resigned 2022
- Stanley James Hill Director · appointed 2017 · resigned 2025
- Gary John Armstrong Director · appointed 2015 · resigned 2025
- Peter Duncan Cooke Director · appointed 2009 · resigned 2019
- Anthony Frederick Reid Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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