KH Balmoral Estates Limited
Company NI648449 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.
6 directors on the board
- John William Bamber Director · appointed 2017
- Libby Clarke Director · appointed 2024
- Theresa Morrissey Director · appointed 2017
- Jay Warden Director · appointed 2017
- John Gerard Kelly Director · appointed 2017
- Brian Travers King Director · appointed 2017
Directors past 6 years
- John William Bamber Director · appointed 2017
- Theresa Morrissey Director · appointed 2017
- Jay Warden Director · appointed 2017
- John Gerard Kelly Director · appointed 2017
- Brian Travers King Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- John William Bamber Director · appointed 2017
- Libby Clarke Director · appointed 2024
- Theresa Morrissey Director · appointed 2017
- Jay Warden Director · appointed 2017
- John Gerard Kelly Director · appointed 2017
- Brian Travers King Director · appointed 2017
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
- King's Hall Harberton Estates Limited 4 shared directors
Connected through a shared director
- Carleton Financial Planning Limited 1 shared director
- King's Hall Exhibition & Conference Centre Limited - the 1 shared director
- John Bamber & Company Limited 1 shared director
- R&A Trust Company (NO.1) Limited 1 shared director
- R&A Trust Company (NO.2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI648449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2017 |
| Address | RUAS OFFICE BALMORAL PARK, HALFTOWN ROAD, LISBURN, ANTRIM, BT27 5RD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- John William Bamber ceased 2017-10-04
significant influence · notified 2017-10-04 - confirmed: also a director of this company - Theresa Morrissey ceased 2017-10-04
significant influence · notified 2017-10-04 - 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 (9)
- Libby Clarke Director · appointed 2024
- John William Bamber Director · appointed 2017
- Theresa Morrissey Director · appointed 2017
- Jay Warden Director · appointed 2017
- John Gerard Kelly Director · appointed 2017
- Brian Travers King Director · appointed 2017
Show 3 former officers
- Crowe, Alan George, Dr Director · appointed 2018 · resigned 2021
- William Henry Robson Director · appointed 2017 · resigned 2023
- Colin Robert Mcdonald Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record