Company
Neptune Land Promotion Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Patrick Mark Creighton Heffron 2015-2017 View profile
- Creighton William Harrison Boyd 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2015
Ownership
Owned by (4) 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.
- Creighton William Harrison Boyd ceased 2020-10-28
significant influence · notified 2016-04-06 - Neptune Group Limited
75-100% shares, 75-100% voting · notified 2020-10-28 - Heffron Estates Limited ceased 2020-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Boyd Estates Limited ceased 2020-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Neptune Land Promotion Limited
is controlled by Creighton William Harrison Boyd
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-10-28 · source: Companies House PSC register
Ultimately controlled by Creighton William Harrison Boyd.
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- 12972414
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- Neptune Moygashel Limited
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- Streamville LLP
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- 09716076
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- NC001355
- Confido Polo LLP
- 12972913
- Texryte House LLP
- HBC Investments (23 Charlotte Road) LTD.
- Arton LTD
- Blaris-42 Limited
- NI650672
- Neptune Estates Limited
- 06408525
- 09785121
- Castlehill Developments Limited
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- Boyd Estates Limited
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- Readers Park Development Limited
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- Green Linen Limited
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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.
3 directors on the board
- Diana Mary Alexandra Heffron Director · appointed 2017
- Shane Christopher John Cooke Director · appointed 2021
- Charlotte Elizabeth Francis Boyd Director · appointed 2021
Directors past 6 years
- Diana Mary Alexandra Heffron Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Diana Mary Alexandra Heffron Director · appointed 2017
- Shane Christopher John Cooke Director · appointed 2021
- Charlotte Elizabeth Francis Boyd 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI628716
- 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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