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The large node is N I Trade Sales LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Stuart Laing 2016-2020 View profile
- Darran Dundee 2009-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/05/2009
Ownership
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.
- Charles Wesley Dundee
75-100% shares, 75-100% voting · notified 2016-04-06 - Dundee Group (NI) LTD. ceased 2021-07-09
75-100% shares · notified 2018-12-31
Group
- N I Trade Sales LTD
is controlled by Charles Wesley Dundee
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Wesley Dundee.
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.
1 directors on the board
- Charles Wesley Dundee Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI072768
- 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