BA Clic Components LTD
Company NI635621 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.
3 directors on the board
- Brian Martin Mccracken Director · appointed 2016
- Peter Rush Director · appointed 2020
- Kieran Gerard Mccracken Director · appointed 2016
Directors past 6 years
- Brian Martin Mccracken Director · appointed 2016
- Kieran Gerard Mccracken Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Brian Martin Mccracken Director · appointed 2016
- Peter Rush Director · appointed 2020
- Kieran Gerard Mccracken 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
- H2 Portes Topco Limited 3 shared directors
- H2 Portes 1 Limited 3 shared directors
- H2 Portes 2 Limited 3 shared directors
- TH Somerby LTD 2 shared directors
- Brikie Properties LTD 2 shared directors
- BK Developments Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI635621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2016 |
| Address | DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, COUNTY TYRONE, BT80 9LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Brian Mc Cracken ceased 2017-08-22
50-75% shares · notified 2016-04-06 - Kieran Gerard Mc Cracken ceased 2017-08-22
25-50% shares · notified 2016-04-06 - H2 Portes 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-23 - Brikie Properties LTD ceased 2017-08-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22
Officers (6)
- Peter Rush Director · appointed 2020
- Brian Martin Mccracken Director · appointed 2016
- Kieran Gerard Mccracken Director · appointed 2016
Show 3 former officers
- James Andrew Harris Director · appointed 2019 · resigned 2021
- Nicholas David Corlett Director · appointed 2018 · resigned 2020
- David Martin Caulfield Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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