Lanyon Property Consultants Limited
Company NI050273 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.
2 directors on the board
- Richard Harold Thomas Watters Director · appointed 2015
- David Samuel Watters Director · appointed 2008
Directors past 6 years
- Richard Harold Thomas Watters Director · appointed 2015
- David Samuel Watters Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Richard Harold Thomas Watters Director · appointed 2015
- David Samuel Watters Director · appointed 2008
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
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
- Cadogan Futures LLP 2 shared directors
Connected through a shared director
- Thursday Nominees Limited 1 shared director
- Moss Lane Holdings Limited 1 shared director
- Lanyon Quay Secretarial Services LTD 1 shared director
- John Graham Property Investments Limited 1 shared director
- John Graham Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI050273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2004 |
| Address | 5 CADOGAN PARK, BELFAST, COUNTY ANTRIM, BT9 6HG |
| Accounts next due | 29/01/2026 |
| Accounts last made up | 29/04/2024 |
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.
- Robin Niall Graham ceased 2018-01-01
25-50% shares, 25-50% voting · notified 2018-01-01 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. 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.
- Stratum Planning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10
Officers (6)
- Richard Harold Thomas Watters Director · appointed 2015
- David Samuel Watters Director · appointed 2008
Show 4 former officers
- Richard James Weir Director · appointed 2008 · resigned 2016
- Lanyon Quay Secretarial Services LTD Corporate-secretary · appointed 2007 · resigned 2018
- Eric Forbes Munro Director · appointed 2006 · resigned 2011
- C & H Jefferson Secretarial Services Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record