Chieftan Homes Limited
Company NI054776 Active
Connected board network
The connection graph needs a free account.
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
- Ian Robert Samuel Cochrane Director · appointed 2005
- Mark Frederick Cochrane Director · appointed 2016
15.7y median 15.7y
average tenure
21.2y
longest tenure
Directors past 6 years
- Ian Robert Samuel Cochrane Director · appointed 2005
- Mark Frederick Cochrane Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ian Robert Samuel Cochrane Director · appointed 2005
- Mark Frederick Cochrane Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Construction 21Professional services 7Property 5Utilities 1
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
- Linen Park Limited 2 shared directors
- Eskragh Limited 2 shared directors
- Moylagh Meadows Limited 2 shared directors
Connected through a shared director
- Gosnay's Limited 1 shared director
- Lcrm Limited 1 shared director
- Energy Oasis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI054776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2005 |
| Address | 10 CRAIGAVON ROAD, FINTONA, CO. TYRONE, BT78 2BN |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (3) 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.
- Sharon Cochrane ceased 2017-11-13
25-50% shares · notified 2016-04-06 - Ian Robert Samuel Cochrane ceased 2023-08-24
75-100% shares · notified 2016-04-06 - Chieftan Properties Limited
significant influence · notified 2023-08-24
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Linen Park Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-04 - Eskragh Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-13 - Chieftan Homes (IRL) Limited
significant influence, significant influence (trust), significant influence (firm) · notified 2016-11-14 - Moylagh Meadows Limited
75-100% shares · notified 2016-12-15 - Crevenagh Properties Limited
25-50% shares · notified 2016-12-21 - Dublin Road Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Church Road Enterprises Limited
25-50% shares (firm) · notified 2017-11-01 - Seskinore LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-03 - NI652880
25-50% shares · notified 2018-05-08 - Carnalea House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27 - Edenmore Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21 - Chapel Street Homes (Thirsk) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Drumwhinny Homes Limited
75-100% shares, 75-100% voting · notified 2023-03-31 - Fintona Railway Homes LTD
75-100% shares, 75-100% voting · notified 2024-01-08 - Main Site Farm Dalton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 - Seskinore 2 Limited
75-100% shares, 75-100% voting · notified 2025-04-15 - South Otter Limited
75-100% shares, 75-100% voting · notified 2026-03-19 - Manor Farm Dalton Limited
75-100% shares, 75-100% voting · notified 2026-03-19 - N C Developments (North Yorkshire) Limited ceased 2026-03-20
25-50% shares, 25-50% voting · notified 2018-02-20 - Pickering (N.C.) Developments Limited ceased 2026-03-19
25-50% shares, 25-50% voting · notified 2019-10-16
Officers (7)
- Mark Frederick Cochrane Director · appointed 2016
- Ian Robert Samuel Cochrane Director · appointed 2005
Show 5 former officers
- Sharon Anne Cochrane Director · appointed 2014 · resigned 2016
- Trevor Samuel Cochrane Director · appointed 2010 · resigned 2014
- Neville Cochrane Director · appointed 2010 · resigned 2014
- Mark Cochrane Director · appointed 2010 · resigned 2014
- Wesley Norman Knox Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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