Kania Developments Limited
Company NI633197 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Edmund Joseph Simpson Director · appointed 2016
- Patrick Simpson Director · appointed 2016
Directors past 6 years
- Edmund Joseph Simpson Director · appointed 2016
- Patrick Simpson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Edmund Joseph Simpson Director · appointed 2016
- Patrick Simpson Director · appointed 2016
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
- Fortuna Enterprises Limited 2 shared directors
- Shipquay Investments Limited 2 shared directors
- Diamond Shelf Company Number 41 Limited 2 shared directors
- Diamond Shelf Company Number 42 Limited 2 shared directors
- Diamond Shelf Company Number 43 Limited 2 shared directors
- Brantley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI633197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2015 |
| Address | BRUNSWICK MOVIEBOWL, PENNYBURN INDUSTRIAL ESTATE, DERRY, BT48 0LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Shipquay Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - 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.
Officers (11)
- Jack Simpson Secretary · appointed 2017
- Patrick Simpson Director · appointed 2016
- Edmund Joseph Simpson Director · appointed 2016
- Mona Callaghan Secretary · appointed 2015
Show 7 former officers
- Patrick James William Simpson Secretary · appointed 2017 · resigned 2024
- Nicholas Simpson Secretary · appointed 2017 · resigned 2024
- Charlotte Simpson Secretary · appointed 2017 · resigned 2024
- Sarah Simpson Secretary · appointed 2017 · resigned 2024
- David Simpson Secretary · appointed 2017 · resigned 2017
- Andrew Simpson Secretary · appointed 2017 · resigned 2024
- Luke Simpson Secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record