Brantley Limited
Company NI635532 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.
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
- Kania Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI635532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2015 |
| Address | BRUNSWICK MOVIEBOWL BRUNSWICK LANE, PENNYBURN INDUSTRIAL ESTATE, DERRY, CO LONDONDERRY, BT48 0LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Edmund Simpson Northern Irish
ownership of shares 25-50%
Officers (4)
- Mona Callaghan Secretary · appointed 2016
- Edmund Joseph Simpson Director · appointed 2016
- Patrick Simpson Director · appointed 2016
Show 1 former officer
- Malcolm Joseph Harrison Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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Related record