Consul Services Holdings Limited
Company NI053084 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.
4 directors on the board
- Aran William Robert Blackbourne Director · appointed 2005
- Mark Raymond Dundas Director · appointed 2015
- Gary Trevor Turkington Director · appointed 2012
- Catherine Sara Blackbourne Director · appointed 2022
Directors past 6 years
- Aran William Robert Blackbourne Director · appointed 2005
- Mark Raymond Dundas Director · appointed 2015
- Gary Trevor Turkington Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Aran William Robert Blackbourne Director · appointed 2005
- Mark Raymond Dundas Director · appointed 2015
- Gary Trevor Turkington Director · appointed 2012
- Catherine Sara Blackbourne Director · appointed 2022
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
- Consul Services (NI) Limited 4 shared directors
- Consul Services FM Limited 4 shared directors
- J. H. Turkington & Sons Limited 2 shared directors
- Turkington Holdings Limited 2 shared directors
- J.H.T. Newtownards Limited 2 shared directors
- J.H.T. (UUC) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI053084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2004 |
| Address | THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Pilut Limited
25-50% shares, 25-50% voting · notified 2018-09-14 - Karl Holdings Limited ceased 2018-09-14
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consul Services (NI) Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Catherine Sara Blackbourne Director · appointed 2022
- Mark Raymond Dundas Director · appointed 2015
- Gary Trevor Turkington Director · appointed 2012
- Aran William Robert Blackbourne Director · appointed 2005
Show 6 former officers
- Trevor Henry Turkington Director · appointed 2005 · resigned 2012
- Robert James Mckeag Secretary · appointed 2005 · resigned 2015
- Cedric George Blackbourne Director · appointed 2005 · resigned 2022
- Richard John Gray Director · appointed 2004 · resigned 2005
- Paul Mcbride Director · appointed 2004 · resigned 2005
- L&B Secretarial Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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