Bannsiders Holdings Limited
Company NI707309 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
- Ranald Howard Mcgregor-Smith Director · appointed 2023
- Henry James Hayley Helle-Ross Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ranald Howard Mcgregor-Smith Director · appointed 2023
- Henry James Hayley Helle-Ross Director · appointed 2024
Left in the last 12 months
- Norman Patrick Mitchell Director · appointed 2023 · 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.
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.
Connected through a shared director
- Sabien Technology Group PLC 1 shared director
- Bridgend Finance Limited 1 shared director
- Coleraine Football Club Limited 1 shared director
- Pinehill Athletic Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI707309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2023 |
| Address | A&L GOODBODY NORTHERN IRELAND, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ranald Howard Mcgregor-Smith ceased 2024-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-29 - Norman Patrick Mitchell ceased 2024-12-18
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-29 - Pinehill Athletic Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coleraine Football Club Limited
75-100% shares, 75-100% voting · notified 2024-02-16
Officers (3)
- Henry James Hayley Helle-Ross Director · appointed 2024
- Ranald Howard Mcgregor-Smith Director · appointed 2023
Show 1 former officer
- Norman Patrick Mitchell Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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