Glendinning Mcleish & CO Limited
Company R0000262 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.
5 directors on the board
- Glendinning, Johnston Harden Graham, Dr Director · appointed 2024
- Sarah Adwowa Coleman Director · appointed 2023
- Hugo Alexander Warnock Director · appointed 2017
- Barbara Jill Poots Director · appointed 2000
- David Knox Cunningham Director · appointed 2025
Directors past 6 years
- Hugo Alexander Warnock Director · appointed 2017
- Barbara Jill Poots Director · appointed 2000
First-time vs portfolio directors
First-time (2)
- Glendinning, Johnston Harden Graham, Dr Director · appointed 2024
- Hugo Alexander Warnock Director · appointed 2017
Portfolio (3)
- Sarah Adwowa Coleman Director · appointed 2023
- Barbara Jill Poots Director · appointed 2000
- David Knox Cunningham Director · appointed 2025
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Nameloc LTD 1 shared director
- Disability Sport NI LTD 1 shared director
- Truska LTD 1 shared director
Deterministic, from public records.
Company details
| Number | R0000262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1898 |
| Address | GLENDINNING HOUSE, 6 MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (8) 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.
- Donald Peter Bannister
significant influence · notified 2016-06-30 - Barbara Jill Poots
significant influence · notified 2016-06-30 - Hugo Alexander Warnock
significant influence · notified 2017-05-23 - Sarah Adwowa Coleman
significant influence · notified 2023-11-14 - Peter James Bannister ceased 2020-08-25
significant influence · notified 2016-06-30 - confirmed: also a director of this company - Acheson Harden John Glendinning ceased 2025-06-30
significant influence · notified 2016-06-30 - Robert Kyle Glendinning ceased 2024-01-22
significant influence · notified 2016-06-30 - Janet Warnock ceased 2017-05-23
significant influence · notified 2016-06-30 - 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 (12)
- David Knox Cunningham Director · appointed 2025
- Glendinning, Johnston Harden Graham, Dr Director · appointed 2024
- Sarah Adwowa Coleman Director · appointed 2023
- Hugo Alexander Warnock Director · appointed 2017
- Barbara Jill Poots Director · appointed 2000
- Donald Peter Bannister Secretary · appointed 2000
Show 6 former officers
- Robert Kyle Glendinning Director · appointed 2007 · resigned 2024
- Janet Warnock Director · resigned 2017
- Acheson Harden John Glendinning Director · resigned 2025
- John Donald Mccaughey Director · resigned 2014
- Peter James Bannister Secretary · resigned 2020
- Robin Glendinning Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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