The Brunch BOX Sandwich Company Limited
Company NI063628 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 2019
- Ian David Victor Kerr Director · appointed 2011
Directors past 6 years
- David Michael Mccloy Director · appointed 2019
- Ian David Victor Kerr Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David Michael Mccloy Director · appointed 2019
- Ian David Victor Kerr Director · appointed 2011
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.
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
- Beltrae Partners Limited 2 shared directors
- Chef Investments Limited 2 shared directors
- BB Property N.I. Limited 2 shared directors
Connected through a shared director
- Kitchenmaster (N.I.) Limited 1 shared director
- Brook Design Hardware Limited 1 shared director
- Brook Plastics & Engineering Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI063628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2007 |
| Address | UNIT H2, DUNDONALD ENTERPRISE PARK, CARROWREAGH ROAD, BELFAST, BT16 1QT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- John William Weatherup
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- David Michael Mccloy Director · appointed 2019
- Ian David Victor Kerr Director · appointed 2011
- John William Weatherup Secretary · appointed 2007
Show 5 former officers
- Michelle Toner Director · appointed 2007 · resigned 2010
- Ciaran Rafferty Director · appointed 2007 · resigned 2019
- Paul Martin Mcbride Director · appointed 2007 · resigned 2007
- Adrian Daniel Eakin Director · appointed 2007 · resigned 2007
- L&B Secretarial Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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