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Company

Woodside Business Park Management Company NO.1 LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Woodside Business Park Management Company NO.1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Robert John Dobson 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2019

Ownership

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.

Group

  1. Woodside Business Park Management Company NO.1 LTD is controlled by Woodside Business Park (Ballymena) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2019-12-16 · source: Companies House PSC register
  2. Woodside Business Park (Ballymena) Limited is controlled by Heggarty CO Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-04-13 · source: Companies House PSC register
  3. Heggarty CO Limited is controlled by Charles Frederick Metzing Heggarty
    Evidence
    active 25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2018-04-13 · source: Companies House PSC register

Ultimately controlled by Charles Frederick Metzing Heggarty.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

6.4y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 1Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI666006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data