International Construction Warranties Limited
Company NI630880 Active
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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
- David Leathem Director · appointed 2018
- Aaron Mccarten Director · appointed 2019
7.9y median 7.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- David Leathem Director · appointed 2018
- Aaron Mccarten Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Aaron Mccarten Director · appointed 2019
Portfolio (1)
- David Leathem Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | NI630880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2015 |
| Address | ALANBROOKE HOUSE CASTLEREAGH BUSINESS PARK, 478 CASTLEREAGH ROAD, BELFAST, BT5 6BQ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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.
- David Leathem ceased 2018-08-03
75-100% shares · notified 2018-02-28 - Middle Circle LTD
significant influence (trust) · notified 2020-09-01 - ICW Group Holdings LTD ceased 2020-09-01
75-100% shares · notified 2018-08-03
Officers (4)
- Aaron Mccarten Director · appointed 2019
- David Leathem Director · appointed 2018
Show 2 former officers
- Gary Alexander Lyons Director · appointed 2015 · resigned 2018
- Mark Willliam Leathem Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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