Company
Mccaughey, Russell & Baird Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Archibald Jones 2006-2018 View profile
- William Noel Larkin 2005-2022 View profile
- Martin Murphy 2005-2005 View profile
- Owen Killian 2005-2008 View profile
- Paul E Dixon 2002-2004 View profile
- Alan Lowther 2002 View profile
- Adrian Louis Thompson 2010 View profile
- Philip Lynch 2004 View profile
- Michael Joseph Mcaree 2013 View profile
- Denis H Cooley 2006 View profile
- Geoffrey William Jordan 2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/1914
Ownership
Owned by (1) 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.
- North West Silos Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mccaughey, Russell & Baird Limited
is controlled by North West Silos Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - North West Silos Limited
is controlled by W.& R. Barnett, Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - W.& R. Barnett, Limited
is controlled by Robert Barnett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-25 · source: Companies House PSC register
Ultimately controlled by Robert Barnett.
69 other companies in this group
- Boxes and Packaging (Manchester) Limited
- James Allen and Company (Belfast) Limited
- Ulster Farm Feeds Limited
- Barnett Silos Limited
- Boxes and Packaging (Oxford) Limited
- Ceres (East Midlands) Limited
- Ceres 2012 Limited
- James Clow & CO Limited
- E.T.Green Limited
- United Molasses (Ireland) Limited
- United Molasses Trading Limited
- Ceres PH Limited
- West Twin Holdings Limited
- 09287122
- D.T. Russell & Baird (Ireland) Limited
- United Molasses GB Limited
- Boxes and Packaging (Bristol) Limited
- Antrim Feeds Limited
- Logson Holdings Limited
- Thompson Green Energy Limited
- BHH Limited
- Fermanagh Feeds Limited
- Boxes and Packaging (Cambridge) Limited
- North West Silos Limited
- 09461262
- Jardin Corrugated Cases Limited
- 06669880
- Board24 LTD
- W & R Barnett Trading Limited
- Independent Fertilisers Limited
- Precision Nutrients Limited
- United Molasses Marketing Limited
- Advanced Liquid Feeds Limited
- Richlea Eggs Limited
- Precision Liquids Limited
- Northern Ireland Eggs, Limited
- Ashes Properties Limited
- UM Storage Limited
- 05562635
- Boxes and Packaging (Merseyside) Limited
- The Symphony Group PLC
- Nederlandse Melasse Limited
- 06672705
- W.& R. Barnett, Limited
- K-Bins Limited
- Ulster Eggs Limited
- Ceres Group Limited
- Brumor Limited
- K-Bins (Doncaster) Limited
- Clarendon Feeds Limited
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.
4 directors on the board
- Brendan Francis Kent Director · appointed 2022
- Claudine Jane Heron Director · appointed 2013
- Thomas Joseph O'Mahony Director · appointed 2008
- Peter John Kennedy Director · appointed 2010
Directors past 6 years
- Claudine Jane Heron Director · appointed 2013
- Thomas Joseph O'Mahony Director · appointed 2008
- Peter John Kennedy Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Brendan Francis Kent Director · appointed 2022
- Claudine Jane Heron Director · appointed 2013
- Thomas Joseph O'Mahony Director · appointed 2008
- Peter John Kennedy Director · appointed 2010
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- R0000381
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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