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Company · Ballymena

BOB and Berts Lisburn Limited

Unlicensed restaurants and cafes

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. John David Mclaughlin 2023-2025 Director View profile
  2. Claire Palmer 2018-2023 Director View profile
  3. Hugh Arnold Mcclean 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Unlicensed restaurants and cafes
Incorporated
10/02/2015
Registered office
Ballymena

Ownership

Owned by (1) 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.

Group

  1. BOB and Berts Lisburn Limited is controlled by BOB & Berts Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 · source: Companies House PSC register
  2. BOB & Berts Group Limited is controlled by David Edward Ferguson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-07-26 · source: Companies House PSC register

Ultimately controlled by David Edward Ferguson.

40 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

11.4y median 11.4y
average tenure
11.4y
longest tenure

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.

Hospitality 74Business services 2Professional services 2Arts and leisure 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
NI629283
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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