3 Interior Contracts Limited
Company NI601119 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.
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.
10 directors on the board
- Allan Grieve Director · appointed 2018
- Brian Stevenson Director · appointed 2011
- Neil Mccann Director · appointed 2018
- Stephen John Purdy Director · appointed 2009
- Phillip Franklin Moorhead Director · appointed 2009
- Shirley Ann Smylie Director · appointed 2018
- Allan Macleod Director · appointed 2021
- Brian Agnew Director · appointed 2018
- Marc Trelford Director · appointed 2018
- Ian Robinson Director · appointed 2013
10.5y median 7.5y
average tenure
16.7y
longest tenure
Directors past 6 years
- Allan Grieve Director · appointed 2018
- Brian Stevenson Director · appointed 2011
- Neil Mccann Director · appointed 2018
- Stephen John Purdy Director · appointed 2009
- Phillip Franklin Moorhead Director · appointed 2009
- Shirley Ann Smylie Director · appointed 2018
- Brian Agnew Director · appointed 2018
- Marc Trelford Director · appointed 2018
- Ian Robinson Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Ian Robinson Director · appointed 2013
Portfolio (9)
- Allan Grieve Director · appointed 2018
- Brian Stevenson Director · appointed 2011
- Neil Mccann Director · appointed 2018
- Stephen John Purdy Director · appointed 2009
- Phillip Franklin Moorhead Director · appointed 2009
- Shirley Ann Smylie Director · appointed 2018
- Allan Macleod Director · appointed 2021
- Brian Agnew Director · appointed 2018
- Marc Trelford Director · appointed 2018
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.
Finance 9Manufacturing 7Property 2Other services 1Retail and trade 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
- 3 Interior Holdings Limited 9 shared directors
- Timbermark Manufacture Limited 5 shared directors
- Steermount Limited 2 shared directors
- William Loughridge Bespoke Joinery Limited 2 shared directors
Connected through a shared director
- Stepping Stones NI 1 shared director
- Design 777 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI601119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2009 |
| Address | RIVER HOUSE, HOME AVENUE, NEWRY, BT34 2DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43390 - Other building completion and finishing
Owned by (3) 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.
- Phillip Franklin Moorhead ceased 2018-12-31
significant influence · notified 2016-04-06 - Stephen John Purdy ceased 2018-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - 3 Interior Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Timbermark Manufacture Limited
25-50% shares · notified 2025-04-11
Officers (13)
- Allan Macleod Director · appointed 2021
- Allan Grieve Director · appointed 2018
- Neil Mccann Director · appointed 2018
- Shirley Ann Smylie Director · appointed 2018
- Brian Agnew Director · appointed 2018
- Marc Trelford Director · appointed 2018
- Ian Robinson Director · appointed 2013
- Brian Stevenson Director · appointed 2011
- Stephen John Purdy Director · appointed 2009
- Phillip Franklin Moorhead Director · appointed 2009
Show 3 former officers
- Louise Purdy Director · appointed 2017 · resigned 2018
- Joan Moorhead Director · appointed 2017 · resigned 2018
- Stephen John Purdy Secretary · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record