Burges Salmon (Northern Ireland) Limited
Company NI611307 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.
12 directors on the board
- Anna Elaine Vangrove Director · appointed 2025
- Clive Anthony Pugh Director · appointed 2012
- Richard Charles Pettit Director · appointed 2016
- Roger Bull Director · appointed 2021
- Stuart Mcmillan Director · appointed 2021
- Gary Clarke Soloman Director · appointed 2017
- Lloyd David James Director · appointed 2021
- Jonathan William Eves Director · appointed 2017
- Paul Andrew Browne Director · appointed 2021
- Brioney Olivia Jean Denner Director · appointed 2017
- Euan Mcintosh Bremner Director · appointed 2012
- John George Houlden Director · appointed 2017
Directors past 6 years
- Clive Anthony Pugh Director · appointed 2012
- Richard Charles Pettit Director · appointed 2016
- Gary Clarke Soloman Director · appointed 2017
- Jonathan William Eves Director · appointed 2017
- Brioney Olivia Jean Denner Director · appointed 2017
- Euan Mcintosh Bremner Director · appointed 2012
- John George Houlden Director · appointed 2017
First-time vs portfolio directors
Portfolio (12)
- Anna Elaine Vangrove Director · appointed 2025
- Clive Anthony Pugh Director · appointed 2012
- Richard Charles Pettit Director · appointed 2016
- Roger Bull Director · appointed 2021
- Stuart Mcmillan Director · appointed 2021
- Gary Clarke Soloman Director · appointed 2017
- Lloyd David James Director · appointed 2021
- Jonathan William Eves Director · appointed 2017
- Paul Andrew Browne Director · appointed 2021
- Brioney Olivia Jean Denner Director · appointed 2017
- Euan Mcintosh Bremner Director · appointed 2012
- John George Houlden Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Ross Fairley Director · appointed 2017 · resigned 2026
- Richard Anthony Adams Director · appointed 2024 · resigned 2025
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
- Burges Salmon LLP 4 shared directors
- BS Pensions Trustees Limited 2 shared directors
- BS Trustees Limited 2 shared directors
- Burges Salmon Pension Trustees Limited 2 shared directors
Connected through a shared director
- Quayseco Limited 1 shared director
- NQH Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI611307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2012 |
| Address | FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Clive Anthony Pugh ceased 2017-10-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Euan Mcintosh Bremner ceased 2017-10-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Charles Pettit ceased 2017-10-13
25-50% shares, 25-50% voting · notified 2016-11-08 - Burges Salmon LLP
significant influence · notified 2016-11-08
Officers (16)
- Anna Elaine Vangrove Director · appointed 2025
- Stuart Mcmillan Director · appointed 2021
- Roger Bull Director · appointed 2021
- Lloyd David James Director · appointed 2021
- Paul Andrew Browne Director · appointed 2021
- Gary Clarke Soloman Director · appointed 2017
- Jonathan William Eves Director · appointed 2017
- Brioney Olivia Jean Denner Director · appointed 2017
- John George Houlden Director · appointed 2017
- Richard Charles Pettit Director · appointed 2016
- Clive Anthony Pugh Director · appointed 2012
- Euan Mcintosh Bremner Director · appointed 2012
Show 4 former officers
- Richard Anthony Adams Director · appointed 2024 · resigned 2025
- Nathan Phillip Curtis Director · appointed 2018 · resigned 2020
- Ross Fairley Director · appointed 2017 · resigned 2026
- Justin Haddon Clifford Briggs Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record