John Hogg & CO, Limited
Company R0000419 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Robert Mitchel Webb Director · appointed 1978
- Mark Johnston Director · appointed 2019
- Ian Kenneth Webb Director · appointed 2009
- Steven Paul Wright Director · appointed 2025
- Ian William Larmor Webb Director · appointed 1969
- William Robert Webb Director · appointed 2017
23.2y median 13.1y
average tenure
56.9y
longest tenure
Directors past 6 years
- Robert Mitchel Webb Director · appointed 1978
- Mark Johnston Director · appointed 2019
- Ian Kenneth Webb Director · appointed 2009
- Ian William Larmor Webb Director · appointed 1969
- William Robert Webb Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Robert Mitchel Webb Director · appointed 1978
- Mark Johnston Director · appointed 2019
- Ian Kenneth Webb Director · appointed 2009
- Steven Paul Wright Director · appointed 2025
- Ian William Larmor Webb Director · appointed 1969
- William Robert Webb Director · appointed 2017
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.
Dormant 6Manufacturing 4Arts and leisure 2Business services 2Property 2Retail and trade 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ORR's Travel Limited 2 shared directors
- John Hogg Pension Trustee Limited 2 shared directors
- Ulster Weavers Home Limited 2 shared directors
- Killylane Properties Limited 2 shared directors
Connected through a shared director
- John Hogg Technical Solutions Limited 1 shared director
- Game of Thrones Location Tours Limited 1 shared director
Deterministic, from public records.
Company details
| Number | R0000419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1890 |
| Address | 3 PORTMAN BUSINESS PARK, LISBURN, BT28 2XF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
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 William Larmor Webb
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Robert Mitchel Webb
significant influence · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John Hogg Pension Trustee Limited
75-100% shares · notified 2016-04-06 - John Hogg (Energy) Limited
75-100% shares · notified 2016-04-06 - JH & CO 2021 Limited
75-100% shares · notified 2016-04-06 - John Hogg Belfast Limited
75-100% shares · notified 2016-04-06 - NI023020
75-100% shares · notified 2016-04-06 - John Hogg Finance Limited
75-100% shares · notified 2016-04-06 - Ulster Weavers Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - JH & CO 2020 Limited
75-100% shares · notified 2016-04-06 - Killylane Properties Limited
75-100% shares · notified 2016-04-06 - ORR's Travel Limited
75-100% shares · notified 2016-04-06 - Campsie Fuels Limited
75-100% shares · notified 2016-04-06 - Kelly Wilson Coal Limited
75-100% shares · notified 2016-04-06 - Linfield Group Limited
75-100% shares, appoints directors, appoints directors (firm) · notified 2016-04-06 - John Hogg Technical Solutions Limited
75-100% shares · notified 2016-09-15 - NI625689
75-100% shares, 75-100% voting · notified 2021-02-16 - Curtina Limited
75-100% shares · notified 2021-09-28 - Linen Mill Studios LTD ceased 2023-05-09
75-100% shares · notified 2016-04-06 - Game of Thrones Location Tours Limited ceased 2025-03-11
75-100% shares · notified 2016-04-06
Officers (11)
- Steven Paul Wright Director · appointed 2025
- Mark Johnston Director · appointed 2019
- Mark Johnston Secretary · appointed 2018
- William Robert Webb Director · appointed 2017
- Ian Kenneth Webb Director · appointed 2009
- Robert Mitchel Webb Director · appointed 1978
- Ian William Larmor Webb Director · appointed 1969
Show 4 former officers
- Andrew Brian Webb Director · appointed 2017 · resigned 2023
- Arthur Robinson Henderson Director · appointed 2009 · resigned 2015
- Colin William Cairns Secretary · appointed 1993 · resigned 2023
- William H Webb Director · appointed 1890 · resigned 2009
Directors and officers on the Companies House record, current and former.
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