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Who leads it
Previous officers 3
- Martin Francis Magee 2011-2021 View profile
- Stephen Herbert Surphlis 2011-2021 View profile
- Moyne Nominees Limited 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2005
Ownership
Owned by (1) 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.
- GNT Holdings Limited
75-100% shares, 75-100% voting · notified 2016-06-21
Group
- GNT Properties Limited
is controlled by GNT Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-21 · source: Companies House PSC register - GNT Holdings Limited
is controlled by Seamus (James) Mcaleer
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-06-21, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Seamus (James) Mcaleer.
26 other companies in this group
- NI063407
- Hillsborough Golf Resort Limited
- Beltel LLP
- Larkfield Enterprises Limited
- ES BT Holdings Limited
- Glandor Properties Limited
- ES Cookstown 1719 Limited
- SM Aldergrove Airport Hotel Limited
- GNT Holdings Limited
- ES Renfield Limited
- ES Banbridge Limited
- Mcaleer & Rushe (Holdings) LTD
- SM AA Holding Limited
- Westshef Management Limited
- SM Resi UK Limited
- MC Aleer & Rushe Properties Limited
- MRP Broadway Limited
- Westland (Sheffield) Limited
- Marc D&B Holdings Limited
- SM Murray House Limited
- Pentonville Properties NO2 Limited
- Montpelier Park Management Limited
- Baker Street Investments Limited
- Hillsborough House Hotel & County Club Limited
- Nhtl Limited
- Timec 1209 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Eamon Francis Laverty Director · appointed 2005
Directors past 6 years
- Eamon Francis Laverty Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI056926
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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