Brook Vent Holdings Limited
Company NI057022 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
- David Michael Mccloy Director · appointed 2005
- Seamus Declan Gormley Director · appointed 2008
19.2y median 19.2y
average tenure
20.7y
longest tenure
Directors past 6 years
- David Michael Mccloy Director · appointed 2005
- Seamus Declan Gormley Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- David Michael Mccloy Director · appointed 2005
- Seamus Declan Gormley Director · appointed 2008
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.
Manufacturing 7Business services 5Finance 2Professional services 2Retail and trade 2Property 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
- Brook Design Hardware Limited 2 shared directors
- Brook Plastics & Engineering Limited 2 shared directors
- Brook Vent Manufacturing Limited 2 shared directors
Connected through a shared director
- Kitchenmaster (N.I.) Limited 1 shared director
- Beltrae Partners Limited 1 shared director
- Kitchenmaster (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI057022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2005 |
| Address | BROOK HOUSE, DUNMURRY INDUSTRIAL ESTATE, DUNMURRY, BELFAST, BT17 9HU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- William James Divers
25-50% shares, 25-50% voting · notified 2016-04-06 - Seamus Declan Gormley ceased 2016-04-07
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brook Plastics & Engineering Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brook Vent Manufacturing Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brook Design Hardware Limited
75-100% shares, 75-100% voting · notified 2016-04-13
Officers (15)
- Seamus Declan Gormley Director · appointed 2008
- David Michael Mccloy Director · appointed 2005
Show 13 former officers
- Michael Robert Joseph Reid Director · appointed 2017 · resigned 2021
- Dane Thomas Duffy Director · appointed 2015 · resigned 2021
- Garrett Gerald Toner Director · appointed 2015 · resigned 2020
- Maurice Mccracken Secretary · appointed 2013 · resigned 2015
- Christopher John Houston Secretary · appointed 2008 · resigned 2012
- Andrew Dumican Director · appointed 2005 · resigned 2008
- James Hill Secretary · appointed 2005 · resigned 2008
- Andrew Dumican Director · appointed 2005 · resigned 2007
- William Gray Director · appointed 2005 · resigned 2009
- Andrew Dumican Secretary · appointed 2005 · resigned 2005
- Jason Mark Thompson Director · appointed 2005 · resigned 2005
- William John Curry Director · appointed 2005 · resigned 2005
- Annsgate Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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