Keystone Holding LTD
Company NI617517 Active
Connected board network
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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
- Eithne Margaret Kelly Director · appointed 2013
- Sean Robert Coyle Director · appointed 2021
- Owen Michael Coyle Director · appointed 2021
- John Patrick Duffin Director · appointed 2013
- Derrick Mcfarland Director · appointed 2013
Directors past 6 years
- Eithne Margaret Kelly Director · appointed 2013
- John Patrick Duffin Director · appointed 2013
- Derrick Mcfarland Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Eithne Margaret Kelly Director · appointed 2013
- Sean Robert Coyle Director · appointed 2021
- Owen Michael Coyle Director · appointed 2021
- John Patrick Duffin Director · appointed 2013
- Derrick Mcfarland Director · appointed 2013
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
- Keystone Lintels Limited 5 shared directors
- Smartroof Holdings Limited 3 shared directors
- Kpni LTD 3 shared directors
- Keysip Limited 3 shared directors
- Keylite Holding LTD 3 shared directors
- Kgss Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI617517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2013 |
| Address | BALLYREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, BT80 9DG |
| Accounts next due | 30/09/2026 |
| 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.
- Sean Plunkett Coyle ceased 2022-04-20
75-100% shares · notified 2016-12-01 - Jjpo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OAK Heights Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-21 - Stockgap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Keystone Lintels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - Kgss Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19
Officers (7)
- Sean Robert Coyle Director · appointed 2021
- Owen Michael Coyle Director · appointed 2021
- Eithne Margaret Kelly Director · appointed 2013
- John Patrick Duffin Director · appointed 2013
- Derrick Mcfarland Director · appointed 2013
Show 2 former officers
- Gerard Austin O'Callaghan Director · appointed 2013 · resigned 2015
- Sean Plunkett Coyle Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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