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Company

Baranailt LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Baranailt LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. William Laugharne Morgan 2021-2023 Director View profile
  2. Karl Philip Devon-Lowe 2021-2023 Director View profile
  3. Thomas Roy Kelso 2016-2021 Director View profile
  4. David Desmond Mcelrea 2016-2021 Director View profile
  5. Raymond Michael Mcpeake 2014-2021 Director View profile
  6. Darryn Mallon 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2014

Ownership

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.

  • BSI Wind LTD ceased 2021-03-02
    significant influence · notified 2016-04-06
  • Wrif Holdco C Limited ceased 2021-03-02
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02

Group

  1. Baranailt LTD is controlled by BSI Wind LTD
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by BSI Wind LTD.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 90Construction 2Finance 2Other services 2Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI626928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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