Armagh Business Park Limited
Company NI615558 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- James Stuart Kinnear Draffin Director · appointed 2012
- Philip Alexander Leeman Director · appointed 2013
- Trevor Francis Wilson Director · appointed 2013
Directors past 6 years
- James Stuart Kinnear Draffin Director · appointed 2012
- Philip Alexander Leeman Director · appointed 2013
- Trevor Francis Wilson Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Philip Alexander Leeman Director · appointed 2013
- Trevor Francis Wilson Director · appointed 2013
Portfolio (1)
- James Stuart Kinnear Draffin Director · appointed 2012
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
- MSC Ovolo LTD 1 shared director
- Convenient CAR Parks Limited 1 shared director
- Portbannis AM LTD 1 shared director
- Portbannis Commercial LTD 1 shared director
- Portbannis LTD 1 shared director
- Foyleside Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI615558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2012 |
| Address | ARMAGH BUSINESS PARK POSTBOX 19, DEAN SWIFT BUILDING, 50 HAMILTONSBAWN ROAD, ARMAGH, BT60 1HW |
| Accounts next due | 28/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) 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.
- James Stuart Kinnear Draffin
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-05 - Philip Alexander Leeman
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Angela Leeman Secretary · appointed 2013
- Philip Alexander Leeman Director · appointed 2013
- Trevor Francis Wilson Director · appointed 2013
- James Stuart Kinnear Draffin Director · appointed 2012
Show 1 former officer
- Chris Adams Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record