Component Distributors Group Limited
Company NI068193 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.
4 directors on the board
- Terry Michael Knox Director · appointed 2008
- Neil Robert Trueman Director · appointed 2020
- Neil Davis Director · appointed 2019
- Iain Knox Director · appointed 2017
Directors past 6 years
- Terry Michael Knox Director · appointed 2008
- Neil Robert Trueman Director · appointed 2020
- Neil Davis Director · appointed 2019
- Iain Knox Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Neil Davis Director · appointed 2019
Portfolio (3)
- Terry Michael Knox Director · appointed 2008
- Neil Robert Trueman Director · appointed 2020
- Iain Knox Director · appointed 2017
Also govern a charity
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
- Component Distributors Limited 3 shared directors
Connected through a shared director
- Component Distributors (Holdings) Limited 1 shared director
- Mechanexpert Limited 1 shared director
- Network Auto Store Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI068193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2008 |
| Address | COMPONENT DISTRIBUTORS LIMITED BLACKWATER ROAD, MALLUSK, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Terry Michael Knox
50-75% shares · notified 2017-06-02 - Iain Knox
25-50% shares, 25-50% voting · notified 2021-05-25
Officers (12)
- Neil Robert Trueman Director · appointed 2020
- Neil Davis Director · appointed 2019
- Iain Knox Director · appointed 2017
- Terry Michael Knox Director · appointed 2008
Show 8 former officers
- Patrick Robert William Hurst Director · appointed 2018 · resigned 2019
- John Henry Cordner Director · appointed 2014 · resigned 2019
- John Henry Cordner Secretary · appointed 2014 · resigned 2019
- Gregory Clarke Preece Director · appointed 2008 · resigned 2014
- Kenneth Alexander Knox Director · appointed 2008 · resigned 2017
- Paul Martin Mcbride Director · appointed 2008 · resigned 2008
- Adrian Daniel Eakin Director · appointed 2008 · resigned 2008
- L&B Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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