Johnston Campbell Holdings Limited
Company NI605301 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
- 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.
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
- True Bearing Limited 2 shared directors
Connected through a shared director
- Castle Walk Limited 1 shared director
- Scream Retail Limited 1 shared director
- Premier Financial Management LTD 1 shared director
- Emery (IFA) Limited 1 shared director
- TAM Financial LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI605301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2010 |
| Address | 8 CROMAC PLACE, BELFAST, BT7 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Johnston Campbell Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - NI061577
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - NI633973
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - NI017308
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - NI061309
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-31 - Finance Matters (NI) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Officers (7)
- Eugene Michael Bibik Director · appointed 2024
- Brian Michael Wates Director · appointed 2024
- Mary Anne Bridget Mcintyre Director · appointed 2019
- Ewan John Boyle Director · appointed 2010
Show 3 former officers
- Simon Rogerson Brunt Director · appointed 2019 · resigned 2024
- Raymond Thomas Mulligan Director · appointed 2010 · resigned 2020
- Graham Glover Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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