John Thompson & Sons, Limited
Company R0000447 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.
10 directors on the board
- William Bingham Barnett Director · appointed 2007
- Sean Gerard Coyle Director · appointed 2018
- Brendan Francis Kent Director · appointed 2022
- Brian Patrick Conway Director · appointed 2018
- Fintan Denis Craig Director · appointed 2009
- Claudine Jane Heron Director · appointed 2023
- Samuel Gordon Smyth Director · appointed 2019
- Grainne Caitriona Quinn Director · appointed 2026
- Tom O'Mahony Director · appointed 2005
- Gordon Samuel Donaldson Director · appointed 2008
10.4y median 7.9y
average tenure
20.7y
longest tenure
Directors past 6 years
- William Bingham Barnett Director · appointed 2007
- Sean Gerard Coyle Director · appointed 2018
- Brian Patrick Conway Director · appointed 2018
- Fintan Denis Craig Director · appointed 2009
- Samuel Gordon Smyth Director · appointed 2019
- Tom O'Mahony Director · appointed 2005
- Gordon Samuel Donaldson Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Brian Patrick Conway Director · appointed 2018
- Tom O'Mahony Director · appointed 2005
Portfolio (8)
- William Bingham Barnett Director · appointed 2007
- Sean Gerard Coyle Director · appointed 2018
- Brendan Francis Kent Director · appointed 2022
- Fintan Denis Craig Director · appointed 2009
- Claudine Jane Heron Director · appointed 2023
- Samuel Gordon Smyth Director · appointed 2019
- Grainne Caitriona Quinn Director · appointed 2026
- Gordon Samuel Donaldson Director · appointed 2008
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.
Professional services 28Retail and trade 21Dormant 19Manufacturing 18Agriculture 11Other services 5Business services 3Finance 2
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
- BHH Limited 6 shared directors
- Independent Fertilisers Limited 4 shared directors
- Ceres (NI) Limited 3 shared directors
- United Molasses Group Limited 3 shared directors
- United Molasses Marketing Limited 2 shared directors
- Origin Northern Ireland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | R0000447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1906 |
| Address | 35/39 YORK ROAD, BELFAST, BT15 3GW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
10410 - Manufacture of oils and fats10910 - Manufacture of prepared feeds for farm animals
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.
- BHH Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ulster Eggs Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Free Range Eggs Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Thompson Farm Feeds Limited
75-100% shares · notified 2016-04-06 - Richlea Eggs Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Northern Ireland Eggs, Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bocm Silcock (N.I.) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Thompson Green Energy Limited
25-50% shares, 25-50% voting · notified 2017-01-26 - Thompson Lacuna Limited
25-50% shares, 25-50% voting · notified 2021-05-20
Officers (32)
- Grainne Caitriona Quinn Director · appointed 2026
- Claudine Jane Heron Director · appointed 2023
- Brendan Francis Kent Director · appointed 2022
- Samuel Gordon Smyth Director · appointed 2019
- Sean Gerard Coyle Director · appointed 2018
- Brian Patrick Conway Director · appointed 2018
- Fintan Denis Craig Director · appointed 2009
- Gordon Samuel Donaldson Director · appointed 2008
- William Bingham Barnett Director · appointed 2007
- Tom O'Mahony Director · appointed 2005
Show 22 former officers
- Peter Michael Dunne Director · appointed 2018 · resigned 2018
- Imelda Hurley Director · appointed 2014 · resigned 2018
- Bernard Neillus Mcdonnell Director · appointed 2010 · resigned 2024
- Jordan, Geoffrey William, Mr. Secretary · appointed 2009 · resigned 2021
- Alan Lester Ashenhurst Director · appointed 2008 · resigned 2013
- Brendan Fitzgerald Director · appointed 2008 · resigned 2014
- Declan George Billington Director · appointed 2006 · resigned 2025
- Liam Noel Larkin Director · appointed 2005 · resigned 2022
- Owen Killian Director · appointed 2005 · resigned 2008
- Donald George Coulter Director · appointed 2003 · resigned 2007
- Aidan Timothy Mitchell Director · appointed 2003 · resigned 2018
- Martin Murphy Director · appointed 2001 · resigned 2005
- Alan Lowther Director · appointed 1906 · resigned 2005
- John Morton Mcauley Director · appointed 1906 · resigned 2008
- Philip Lynch Director · appointed 1906 · resigned 2004
- Adrian Louis Thompson Director · appointed 1906 · resigned 2010
- John Derek Caulfield Director · appointed 1906 · resigned 2009
- Rory Edward Toal Director · appointed 1906 · resigned 2000
- Andrew Montgomery Kelly Director · appointed 1906 · resigned 2001
- Andrew Bell Mc Clurg Director · appointed 1906 · resigned 2004
- Robert Barnett Director · appointed 1906 · resigned 2007
- Mcilroy, Samuel George, Dr Director · appointed 1906 · resigned 2001
Directors and officers on the Companies House record, current and former.
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