Kirk Bryson & CO Limited
Company NI617480 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.
3 directors on the board
- Jason Albert Carlisle Director · appointed 2019
- Lesley Herbert Director · appointed 2014
- Michael Arthur Herbert Director · appointed 2015
Directors past 6 years
- Jason Albert Carlisle Director · appointed 2019
- Lesley Herbert Director · appointed 2014
- Michael Arthur Herbert Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jason Albert Carlisle Director · appointed 2019
- Lesley Herbert Director · appointed 2014
- Michael Arthur Herbert Director · appointed 2015
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
- Herbel Limited 3 shared directors
- Herbel Property Development Limited 3 shared directors
- Lesley Developments Limited 3 shared directors
- Lesley Developments (Lisburn) Limited 3 shared directors
- Lesley Portrush LTD 3 shared directors
- Mussenden Properties Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI617480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2013 |
| Address | AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Lesley Herbert
significant influence · notified 2017-03-22 - confirmed: also a director of this company - Herbel Limited
75-100% shares, 75-100% voting · notified 2017-03-22 - 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.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kirk Bryson (Northern) Limited
75-100% shares, 75-100% voting · notified 2017-04-20 - HB Building Property Services Limited
75-100% shares, 75-100% voting · notified 2017-06-26 - 11183023
75-100% shares, 75-100% voting · notified 2018-02-01 - Lesley Developments Limited
75-100% shares, 75-100% voting · notified 2018-07-10 - Mussenden Properties Limited
75-100% shares, 75-100% voting · notified 2022-05-31
Officers (4)
- Jason Albert Carlisle Director · appointed 2019
- Michael Arthur Herbert Director · appointed 2015
- Lesley Herbert Director · appointed 2014
Show 1 former officer
- Frances Hillen Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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