Haldane Group Limited
Company NI667363 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.
6 directors on the board
- Ian Macgregor Haldane Director · appointed 2020
- Christopher John Leslie Stewart Director · appointed 2025
- Andrew Thomas Glenn Kerr Director · appointed 2026
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2020
- Charles Francis Burns Director · appointed 2025
2.9y median 1.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Ian Macgregor Haldane Director · appointed 2020
- David Owen Haldane Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Ian Macgregor Haldane Director · appointed 2020
- Christopher John Leslie Stewart Director · appointed 2025
- Andrew Thomas Glenn Kerr Director · appointed 2026
- Robert John Haldane Director · appointed 2024
- David Owen Haldane Director · appointed 2020
- Charles Francis Burns Director · appointed 2025
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 14Retail and trade 9Professional services 6Finance 5Dormant 4Education 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.
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
- Prowood Limited 5 shared directors
- Greengates Builders Merchants LTD 5 shared directors
- Prowood Holdings Limited 5 shared directors
- Haldane, Shiells and Company, Limited 5 shared directors
- Haldane Fisher Limited 5 shared directors
- G E Robinson (Timber) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | NI667363 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2020 |
| Address | SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6QQ |
| 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 (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.
- Ian Macgregor Haldane
25-50% shares · notified 2020-01-29 - David Owen Haldane
25-50% shares · notified 2020-03-09
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Haldane, Shiells and Company, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09 - Haldane Fisher Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Officers (8)
- Andrew Thomas Glenn Kerr Director · appointed 2026
- Christopher John Leslie Stewart Director · appointed 2025
- Charles Francis Burns Director · appointed 2025
- Robert John Haldane Director · appointed 2024
- Ian Macgregor Haldane Director · appointed 2020
- David Owen Haldane Director · appointed 2020
Show 2 former officers
- Carol Ann Murphy Director · appointed 2020 · resigned 2020
- Neal John Boomer Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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