Fort Road Management CO. LTD
Company NI609828 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.
5 directors on the board
- William Kenneth Mcclean Director · appointed 2019
- Mary Ruth Sperandio Director · appointed 2019
- David Richard William Good Director · appointed 2024
- Livingston, Alan George, Professor Director · appointed 2019
- Peter Andrew Geoffrey Thallon Director · appointed 2011
Directors past 6 years
- William Kenneth Mcclean Director · appointed 2019
- Mary Ruth Sperandio Director · appointed 2019
- Livingston, Alan George, Professor Director · appointed 2019
- Peter Andrew Geoffrey Thallon Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Mary Ruth Sperandio Director · appointed 2019
- Livingston, Alan George, Professor Director · appointed 2019
Portfolio (3)
- William Kenneth Mcclean Director · appointed 2019
- David Richard William Good Director · appointed 2024
- Peter Andrew Geoffrey Thallon Director · appointed 2011
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.
Connected through a shared director
- Tradewoods Limited 1 shared director
- Bridgewood Agencies Limited 1 shared director
- Bradley Thallon Properties Limited 1 shared director
- Resistant Building Products Limited 1 shared director
- GBB Partnership Limited 1 shared director
- Dreamscheme Northern Ireland 1 shared director
Deterministic, from public records.
Company details
| Number | NI609828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2011 |
| Address | ASHFORE, 48 GLEN ROAD, CULTRA, CO DOWN, BT18 0HB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) 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.
- Peter Andrew Geoffrey Thallon
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- David Richard William Good Director · appointed 2024
- Mary Ruth Sperandio Director · appointed 2019
- William Kenneth Mcclean Director · appointed 2019
- Livingston, Alan George, Professor Director · appointed 2019
- Peter Andrew Geoffrey Thallon Director · appointed 2011
Show 3 former officers
- Alfred Thomas Henry James Scott Director · appointed 2019 · resigned 2024
- Paul Thallon Secretary · appointed 2011 · resigned 2012
- Paul Boyd Thallon Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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