Broadroad Properties Limited
Company NI064466 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- William James Mcclelland Director · appointed 2009
- Frederick Winston Phair Director · appointed 2009
- Keith Mervyn Agnew Director · appointed 2009
- Norman Raymond Hylands Director · appointed 2009
- Samuel Leslie Mcniece Director · appointed 2009
16.7y median 16.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- William James Mcclelland Director · appointed 2009
- Frederick Winston Phair Director · appointed 2009
- Keith Mervyn Agnew Director · appointed 2009
- Norman Raymond Hylands Director · appointed 2009
- Samuel Leslie Mcniece Director · appointed 2009
First-time vs portfolio directors
Portfolio (5)
- William James Mcclelland Director · appointed 2009
- Frederick Winston Phair Director · appointed 2009
- Keith Mervyn Agnew Director · appointed 2009
- Norman Raymond Hylands Director · appointed 2009
- Samuel Leslie Mcniece Director · appointed 2009
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.
Property 33Construction 2Finance 2Agriculture 1Education 1Manufacturing 1Professional services 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
- Industria Company (Ulster) Limited 2 shared directors
Connected through a shared director
- Erne Properties Limited 1 shared director
- Royston Properties Limited 1 shared director
- Bush Properties Limited 1 shared director
- Girona Properties Limited 1 shared director
- Landwood Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI064466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2007 |
| Address | NORTHERN BANK HOUSE, MAIN STREET, KESH, BT93 1TF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Samuel Leslie Mcniece
significant influence · notified 2017-05-03 - Keith Mervyn Agnew
significant influence · notified 2017-05-03 - Norman Raymond Hylands
significant influence · notified 2017-05-03 - Frederick Winston Phair
significant influence · notified 2017-05-03 - William James Mcclelland
significant influence · notified 2017-05-03 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- William James Mcclelland Director · appointed 2009
- Frederick Winston Phair Director · appointed 2009
- Keith Mervyn Agnew Director · appointed 2009
- Norman Raymond Hylands Director · appointed 2009
- Samuel Leslie Mcniece Director · appointed 2009
- Stephanie Florence Thompson Secretary · appointed 2009
Show 4 former officers
- Geoffrey Ernest James Wilson Director · appointed 2007 · resigned 2009
- William Joseph Donaldson Director · appointed 2007 · resigned 2009
- John Robert Harold Henning Director · appointed 2007 · resigned 2007
- Melvyn Robert Adair Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record