Company
The Brunch BOX Sandwich Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Michelle Toner 2007-2010 View profile
- Ciaran Rafferty 2007-2019 View profile
- Paul Martin Mcbride 2007-2007 View profile
- Adrian Daniel Eakin 2007-2007 View profile
- L&B Secretarial Limited 2007-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Fresh Sandwiches
Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) sought through this tender opportunity to appoint suppliers for the supply and delivery of Fresh Sandwiches to Health and Social Care Northern Ireland (HSCNI).
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Fresh Sandwiches
Business Services Organisation (BSO), Procurement and Logistics Service (PaLS) sought through this tender opportunity to appoint suppliers for the supply and delivery of Fresh Sandwiches to Health and Social Care Northern Ireland (HSCNI).
About
- Incorporated
- 15/03/2007
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.
- John William Weatherup
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- The Brunch BOX Sandwich Company Limited
is controlled by John William Weatherup
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John William Weatherup.
1 other company 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI063628
- 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