Crescent Business Park LTD
Company NI051983 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
- Stephen Ashe Director · appointed 2015
- Andrew Michael Stacey Director · appointed 2015
- Craig Mcveigh Director · appointed 2022
- Trevor Charles Bradfield Director · appointed 2021
- Donald Robert Minshull Director · appointed 2015
Directors past 6 years
- Stephen Ashe Director · appointed 2015
- Andrew Michael Stacey Director · appointed 2015
- Donald Robert Minshull Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- Stephen Ashe Director · appointed 2015
- Andrew Michael Stacey Director · appointed 2015
- Craig Mcveigh Director · appointed 2022
- Trevor Charles Bradfield Director · appointed 2021
- Donald Robert Minshull Director · appointed 2015
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.
Connected through a shared director
- TCI Management Limited 1 shared director
- TCI Administration Limited 1 shared director
- TCI Group Investments LTD 1 shared director
- TCI LTD. 1 shared director
- TCI Cables Limited 1 shared director
- Electro Automation (N.I.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI051983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2004 |
| Address | 19 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (6) 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.
- Stephen Ashe
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Donald Robert Minshull
significant influence · notified 2016-04-06 - Andrew Michael Stacey
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Colin William Boyd ceased 2022-09-22
significant influence · notified 2016-04-06 - Robert James Fleming ceased 2023-10-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Colin Shirlow ceased 2022-10-31
significant influence · notified 2016-04-06
Officers (11)
- Craig Mcveigh Director · appointed 2022
- Trevor Charles Bradfield Director · appointed 2021
- Stephen Ashe Director · appointed 2015
- Andrew Michael Stacey Director · appointed 2015
- Donald Robert Minshull Director · appointed 2015
Show 6 former officers
- Tracy Kendle Director · appointed 2019 · resigned 2022
- Robert James Fleming Director · appointed 2015 · resigned 2023
- John Colin Shirlow Director · appointed 2015 · resigned 2019
- Colin William Boyd Director · appointed 2015 · resigned 2022
- Ian James Maccorkell Director · appointed 2004 · resigned 2015
- Cheryl Victoria Jenkins Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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