Killultagh Holdings Limited
Company NI632075 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Brendan Peter Edward Boyd Director · appointed 2015
- Francis Edward Boyd Director · appointed 2015
- Michael George Lamont Director · appointed 2015
- Richard Steenson Director · appointed 2015
Directors past 6 years
- Brendan Peter Edward Boyd Director · appointed 2015
- Francis Edward Boyd Director · appointed 2015
- Michael George Lamont Director · appointed 2015
- Richard Steenson Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Brendan Peter Edward Boyd Director · appointed 2015
- Francis Edward Boyd Director · appointed 2015
- Michael George Lamont Director · appointed 2015
- Richard Steenson Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Killultagh Estates Limited 4 shared directors
- Killultagh Properties Limited 3 shared directors
- Stream Street Limited 2 shared directors
- Killultagh Projects Limited 2 shared directors
- AIR Core Limited 2 shared directors
- Killultagh Mercantile Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI632075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2015 |
| Address | 2ND FLOOR, THE LINENHALL, 32 - 38 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Frank Edward Boyd
75-100% shares · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 23 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Killultagh Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - Killultagh Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - Ashfay Properties (N.I.) LTD
75-100% shares, 75-100% voting · notified 2020-02-27 - NI623579
75-100% shares, 75-100% voting · notified 2020-04-02 - Killultagh Estates Limited
75-100% shares, 75-100% voting · notified 2020-05-01 - Alfred Street Properties Limited
75-100% shares, 75-100% voting · notified 2020-06-01 - Killultagh Properties Limited
75-100% shares, 75-100% voting · notified 2020-07-01 - Smithfield Centre Limited
75-100% shares, 75-100% shares (firm) · notified 2020-07-01 - Bradbury Developments (Ireland) Limited
75-100% shares, 75-100% voting · notified 2020-09-01 - Stream Street Limited
75-100% shares, 75-100% voting · notified 2020-10-01 - Killultagh NI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-06 - Killultagh Projects Limited
75-100% shares, 75-100% voting · notified 2021-01-01 - Connswater SC Limited
75-100% shares, 75-100% voting · notified 2021-09-15 - Belfast Ropework Company Limited
75-100% shares, 75-100% voting · notified 2022-02-18 - Castlebloom Limited
75-100% shares, 75-100% voting · notified 2022-03-28 - Sprucelands Limited
75-100% shares, 75-100% voting · notified 2022-11-21 - Marcel Properties Limited
75-100% shares, 75-100% voting · notified 2023-04-01 - Knockmoreone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-09 - Folly Lane Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Ropeworks24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Connswater24 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Castle Glen Development Company Limited
75-100% shares, 75-100% voting · notified 2025-01-21 - Marcel Properties Limited ceased 2020-05-01
75-100% shares, 75-100% voting · notified 2020-05-01
Officers (6)
- Brendan Peter Edward Boyd Director · appointed 2015
- Francis Edward Boyd Director · appointed 2015
- Michael George Lamont Director · appointed 2015
- Richard Steenson Director · appointed 2015
Show 2 former officers
- Elaine Cardy Secretary · appointed 2015 · resigned 2016
- SeáNa Murphy Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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