DAN Winter's
Company NI059264 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.
4 directors on the board
- Geoffrey Daniel Winter Director · appointed 2006
- Thomas Leslie Mcneill Director · appointed 2006
- Trevor Robert Geary Director · appointed 2006
- Hilda Margaret Winter Director · appointed 2006
Directors past 6 years
- Geoffrey Daniel Winter Director · appointed 2006
- Thomas Leslie Mcneill Director · appointed 2006
- Trevor Robert Geary Director · appointed 2006
- Hilda Margaret Winter Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Geoffrey Daniel Winter Director · appointed 2006
- Trevor Robert Geary Director · appointed 2006
- Hilda Margaret Winter Director · appointed 2006
Portfolio (1)
- Thomas Leslie Mcneill Director · appointed 2006
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ballyrawer Estates Limited 1 shared director
- Union Arch Properties PLC 1 shared director
- Loughhill Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI059264 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/05/2006 |
| Address | 9 DERRYLOUGHAN ROAD, LOUGHGALL, ARMAGH, BT61 8PH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (8)
- Paula Winter Secretary · appointed 2025
- Geoffrey Daniel Winter Director · appointed 2006
- Thomas Leslie Mcneill Director · appointed 2006
- Trevor Robert Geary Director · appointed 2006
- Hilda Margaret Winter Director · appointed 2006
Show 3 former officers
- Philip James Nicholls Secretary · appointed 2006 · resigned 2006
- Norman Samuel Allen Director · appointed 2006 · resigned 2012
- Olive Marjorie Whitten Secretary · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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