Company
Johnston Campbell Holdings Limited
Johnston Campbell Holdings Limited is an active UK company (number NI605301), incorporated 2010, with 4 current directors including Eugene Michael Bibik and Brian Michael Wates. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Simon Rogerson Brunt 2019-2024 View profile
- Raymond Thomas Mulligan 2010-2020 View profile
- Graham Glover 2010-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/2010
Ownership
Owned by (4) 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.
- Ewan John Boyle ceased 2019-11-21
25-50% shares · notified 2016-11-29 - Graham Glover ceased 2019-11-21
25-50% shares · notified 2016-11-29 - confirmed: also a director of this company - Raymond Thomas Mulligan ceased 2019-11-21
25-50% shares · notified 2016-11-29 - confirmed: also a director of this company - Amber River Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-21
Group
- Johnston Campbell Holdings Limited
is controlled by Ewan John Boyle
Evidence
ceased 25-50% shares · notified 2016-11-29, ceased 2019-11-21 · source: Companies House PSC register
Ultimately controlled by Ewan John Boyle.
5 other companies in this group
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.
4 directors on the board
- Ewan John Boyle Director · appointed 2010
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Eugene Michael Bibik Director · appointed 2024
- Brian Michael Wates Director · appointed 2024
Directors past 6 years
- Ewan John Boyle Director · appointed 2010
- Mary Anne Bridget Mcintyre Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Eugene Michael Bibik Director · appointed 2024
Portfolio (3)
- Ewan John Boyle Director · appointed 2010
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Brian Michael Wates Director · appointed 2024
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI605301
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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