River Ridge Holdings Limited
Company NI640376 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
- Brett Victor Ross Director · appointed 2016
- Cecil James Mcburney Director · appointed 2017
9.3y median 9.3y
average tenure
9.9y
longest tenure
Directors past 6 years
- Brett Victor Ross Director · appointed 2016
- Cecil James Mcburney Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Brett Victor Ross Director · appointed 2016
- Cecil James Mcburney Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Cara Ann O'Kane Director · appointed 2020 · resigned 2026
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.
Utilities 9Dormant 3Professional services 2Finance 1Health and social care 1Other services 1
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
- Circul8 Limited 2 shared directors
Connected through a shared director
- Full Circle Generation Holding Company Limited 1 shared director
- Irish Energy Investments Limited 1 shared director
- Coleraine Skip Hire & Recycling Limited 1 shared director
- Manufacturing Northern Ireland 1 shared director
- River Ridge Recycling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI640376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2016 |
| Address | 56 CRAIGMORE ROAD, GARVAGH, COLERAINE, BT51 5HF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Vision Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Irish Energy Investments Limited ceased 2019-10-29
25-50% shares · notified 2016-09-26 - Irish Energy Investments Limited ceased 2023-05-22
25-50% shares · notified 2016-12-01 - BGF Nominees Limited ceased 2023-05-22
25-50% shares, 25-50% voting · notified 2016-12-01 - 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.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- River Ridge Energy LTD
75-100% shares · notified 2016-08-23 - Coleraine Skip Hire & Recycling Limited
75-100% shares · notified 2016-09-26 - River Ridge Recycling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 - Pioneer Fuels LTD ceased 2016-09-27
significant influence · notified 2016-09-27
Officers (10)
- Cecil James Mcburney Director · appointed 2017
- Brett Victor Ross Director · appointed 2016
Show 8 former officers
- Dale Guest Director · appointed 2021 · resigned 2022
- Cara Ann O'Kane Director · appointed 2020 · resigned 2026
- Graham Alan Clarke Director · appointed 2020 · resigned 2023
- Michael Samuel Gray Director · appointed 2018 · resigned 2020
- Eamon Francis Doherty Director · appointed 2016 · resigned 2019
- Andrew Harvey Fox Director · appointed 2016 · resigned 2021
- Patrick Graham Director · appointed 2016 · resigned 2020
- Jim Meredith Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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