Holywood Homes Limited
Company NI054928 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.
1 directors on the board
- Robert Desmond Wilson Director · appointed 2005
21.2y median 21.2y
average tenure
21.2y
longest tenure
Directors past 6 years
- Robert Desmond Wilson Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Ballybay Estates Limited 1 shared director
- Ballymullan Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI054928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2005 |
| Address | AISLING HOUSE, 50, STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
41100 - Development of building projects
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.
- Robert Desmond Wilson
75-100% shares, 75-100% voting · notified 2017-04-27 - confirmed: also a director of this company - Chester Homes LTD ceased 2020-12-04
75-100% shares, 75-100% voting · notified 2017-04-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI064539
25-50% shares, 25-50% voting · notified 2017-05-08
Officers (7)
- Robert Desmond Wilson Director · appointed 2005
Show 6 former officers
- Mary Catherine Cusick Director · appointed 2012 · resigned 2013
- James Colin George Nimmon Secretary · appointed 2008 · resigned 2015
- Roberta Polson Director · appointed 2006 · resigned 2009
- Albert Mccomb Director · appointed 2006 · resigned 2011
- Leo Joseph David Callow Director · appointed 2006 · resigned 2009
- Roberta Anna Polson Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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