Ballyeaston Property LTD
Company NI625117 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.
4 directors on the board
- Sean Gerard Mccann Director · appointed 2014
- Peter Gary Woods Director · appointed 2023
- Stephen David Bell Director · appointed 2020
- Linda Mckillen Director · appointed 2021
Directors past 6 years
- Sean Gerard Mccann Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Sean Gerard Mccann Director · appointed 2014
- Peter Gary Woods Director · appointed 2023
- Stephen David Bell Director · appointed 2020
- Linda Mckillen Director · appointed 2021
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.
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
- Lagan Property Investments Holdings LTD 4 shared directors
- Lagan Investments Holdings LTD 4 shared directors
- L.P.I (Properties) LTD 4 shared directors
- Collinbridge Holdings LTD 4 shared directors
- Collinbridge Finance LTD 4 shared directors
- Lagan Management Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | NI625117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2014 |
| Address | LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, CO ANTRIM, BT1 3BG |
| 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.
- Lagan Investments LTD.
75-100% shares · notified 2020-12-15 - Lagan Group Limited ceased 2020-12-15
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Craighill Developments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-18
Officers (4)
- Peter Gary Woods Director · appointed 2023
- Linda Mckillen Director · appointed 2021
- Stephen David Bell Director · appointed 2020
- Sean Gerard Mccann Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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