Heron Fitout Limited
Company NI622652 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.
2 directors on the board
- Damian John Heron Director · appointed 2014
- Damien Ocallaghan Director · appointed 2018
Directors past 6 years
- Damian John Heron Director · appointed 2014
- Damien Ocallaghan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Damien Ocallaghan Director · appointed 2018
Portfolio (1)
- Damian John Heron Director · appointed 2014
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
- H6 Energy Limited 1 shared director
- Heron Bros. Limited 1 shared director
- Heron Property Limited 1 shared director
- Heron Manufacture Limited 1 shared director
- P J Heron Limited 1 shared director
- Culmagh Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI622652 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2014 |
| Address | 69 DRUM ROAD, COOKSTOWN, TYRONE, BT80 8QS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (3) 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.
- Heron Manufacture Limited
75-100% shares, 75-100% voting · notified 2023-05-26 - Rehon Holdings Limited ceased 2023-03-31
75-100% shares · notified 2016-04-06 - Heron Bros. Limited ceased 2023-05-23
75-100% shares · notified 2023-03-31
Officers (4)
- Damien Ocallaghan Director · appointed 2018
- Damian John Heron Director · appointed 2014
Show 2 former officers
- Patrick Mctaggart Director · appointed 2014 · resigned 2024
- Paul Arthur Mulholland Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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