W & R Holdings Limited
Company NI054454 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
- Ryan Mclaughlin Director · appointed 2005
- William Mclaughlin Director · appointed 2005
Directors past 6 years
- Ryan Mclaughlin Director · appointed 2005
- William Mclaughlin Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Ryan Mclaughlin Director · appointed 2005
- William Mclaughlin Director · appointed 2005
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
- Unique Leisure Inns LTD 2 shared directors
- W & R Holdings Inns LTD 2 shared directors
- W&R Hospitality LTD 2 shared directors
- Belfray Property LTD 2 shared directors
Connected through a shared director
- W & R Properties LTD 1 shared director
- RAW Inns LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI054454 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2005 |
| Address | 41 - 43 MAIN STREET, LIMAVADY, CO LONDONDERRY, BT49 0EP |
| Accounts next due | 27/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- W & R Commercial LTD
75-100% shares, 75-100% voting · notified 2024-05-17 - W&D Property LTD ceased 2024-05-17
75-100% shares · notified 2024-05-17
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI605104
75-100% shares, 75-100% voting · notified 2016-04-06 - RAW Inns LTD ceased 2016-11-10
25-50% shares · notified 2016-11-10 - NI648616 ceased 2018-10-12
50-75% shares, 50-75% voting, significant influence (firm) · notified 2017-10-12
Officers (4)
- Willis Mclaughlin Secretary · appointed 2015
- Ryan Mclaughlin Director · appointed 2005
- William Mclaughlin Director · appointed 2005
Show 1 former officer
- Ryan Mclaughlin Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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