Bushmills Hydro-Electric Company Limited
Company NI065598 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
- David Charles Macnaghten Director · appointed 2015
- Macnaghten, Malcolm Francis, Sir Director · appointed 2007
- Alison Eckersley Director · appointed 2020
- Macnaghten, Jane Saunders, Mrs. Director · appointed 2015
- Edward Alexander Macnaghten Director · appointed 2015
Directors past 6 years
- David Charles Macnaghten Director · appointed 2015
- Macnaghten, Malcolm Francis, Sir Director · appointed 2007
- Macnaghten, Jane Saunders, Mrs. Director · appointed 2015
- Edward Alexander Macnaghten Director · appointed 2015
First-time vs portfolio directors
Portfolio (5)
- David Charles Macnaghten Director · appointed 2015
- Macnaghten, Malcolm Francis, Sir Director · appointed 2007
- Alison Eckersley Director · appointed 2020
- Macnaghten, Jane Saunders, Mrs. Director · appointed 2015
- Edward Alexander Macnaghten Director · appointed 2015
Left in the last 12 months
- Diana Mary Eckersley Director · appointed 2007 · 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
- 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.
Related organisations
- Dundarave Estates Limited 4 shared directors
Connected through a shared director
- Herringswell Residents CO. LTD. 1 shared director
- Ajsc Properties Limited 1 shared director
- MFM Family Company 1 shared director
Deterministic, from public records.
Company details
| Number | NI065598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2007 |
| Address | 32 LODGE ROAD, COLERAINE, BT52 1NB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Malcolm Francis Macnaghten ceased 2025 British
ownership of shares 25-50%
Officers (11)
- Alison Eckersley Director · appointed 2020
- David Charles Macnaghten Director · appointed 2015
- Macnaghten, Jane Saunders, Mrs. Director · appointed 2015
- Edward Alexander Macnaghten Director · appointed 2015
- Macnaghten, Malcolm Francis, Sir Director · appointed 2007
Show 6 former officers
- Charles Edmund Macnaghten Director · appointed 2007 · resigned 2023
- Macnaghten, Patrick Alexander, Sir Director · appointed 2007 · resigned 2007
- Andrew David Frazer Secretary · appointed 2007 · resigned 2017
- Antony Martin Macnaghten Director · appointed 2007 · resigned 2011
- Macnaghten, Yvonne Sonia Louise, Lady Director · appointed 2007 · resigned 2013
- Diana Mary Eckersley Director · appointed 2007 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record