Ducales Capital Limited
Company NI617845 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.
4 directors on the board
- John David Stuart Director · appointed 2020
- James David Jennings Director · appointed 2013
- Peter William Jennings Director · appointed 2013
- Thomas James Jennings Cbe Director · appointed 2013
Directors past 6 years
- James David Jennings Director · appointed 2013
- Peter William Jennings Director · appointed 2013
- Thomas James Jennings Cbe Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- John David Stuart Director · appointed 2020
- James David Jennings Director · appointed 2013
- Peter William Jennings Director · appointed 2013
- Thomas James Jennings Cbe 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
- Havana Limited 4 shared directors
- Laggan Properties Limited 3 shared directors
- Ballyrogan Finance Limited 3 shared directors
- Northern Homes (NI) Limited 3 shared directors
- Ballyblack Trading Limited 3 shared directors
- Ducales Trading NO.7 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI617845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2013 |
| Address | 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO ANTRIM, BT1 2NF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Thomas James Jennings Cbe British
ownership of shares 50-75%
Owns 24 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ducales Trading NO. 5 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.13 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.20 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.9 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ducales Trading NO.10 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ducales Trading NO.11 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ducales Trading NO. 2 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO. 3 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.12 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ducales Trading NO.14 Limited
75-100% shares · notified 2016-04-06 - Laggan Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northern Homes (NI) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ducales Trading NO. 1 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.15 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.18 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.19 Limited
75-100% shares · notified 2016-04-06 - Ballyblack Trading Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.8 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ducales Trading NO.7 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO.16 Limited
75-100% shares · notified 2016-04-06 - Ballyrogan Finance Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Ducales Trading NO.17 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO. 6 Limited
75-100% shares · notified 2016-04-06 - Ducales Trading NO. 4 Limited
75-100% shares · notified 2016-04-06
Officers (9)
- John David Stuart Director · appointed 2020
- John David Stuart Secretary · appointed 2020
- James David Jennings Director · appointed 2013
- Peter William Jennings Director · appointed 2013
- Thomas James Jennings Cbe Director · appointed 2013
Show 4 former officers
- Roy Wilson Booth Director · appointed 2013 · resigned 2020
- Simon Charles Jonathan Danielli Director · appointed 2013 · resigned 2015
- John Joseph Kearns Director · appointed 2013 · resigned 2013
- Richard Fulton Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record