Company
Kitchenmaster (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michael Hamilton Irvine 2018-2022 View profile
- Jacqualine Mary Walsh 2006-2026 View profile
- Ciaran Rafferty 2006-2008 View profile
- Kenneth Gerard Rutherford 2006-2006 View profile
- C & H Jefferson Secretarial Services Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/07/2006
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.
- Kitchenmaster Group Limited
75-100% shares, 75-100% voting · notified 2018-04-27
Group
- Kitchenmaster (Holdings) Limited
is controlled by Kitchenmaster Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-04-27 · source: Companies House PSC register - Kitchenmaster Group Limited
is controlled by Kitchenmaster Hygiene Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30 · source: Companies House PSC register - Kitchenmaster Hygiene Group Limited
is controlled by David Michael Mccloy
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-28, ceased 2022-05-30 · source: Companies House PSC register
Ultimately controlled by David Michael Mccloy.
7 other companies in this group
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.
4 directors on the board
- Colin John Stanley Director · appointed 2018
- David Michael Mccloy Director · appointed 2008
- Dr Brian Arthur O'Kane Director · appointed 2006
- Desmond Roche Director · appointed 2023
Directors past 6 years
- Colin John Stanley Director · appointed 2018
- David Michael Mccloy Director · appointed 2008
- Dr Brian Arthur O'Kane Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Colin John Stanley Director · appointed 2018
- David Michael Mccloy Director · appointed 2008
- Dr Brian Arthur O'Kane Director · appointed 2006
- Desmond Roche Director · appointed 2023
Left in the last 12 months
- Jacqualine Mary Walsh Director · appointed 2006 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI060150
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data