Company
Ballykine Steel Construction Limited
Ballykine Steel Construction Limited is an active UK company (number NI013872), incorporated 1979, with 4 current directors including Gillian Clare Mcquade and Karen Annette Hearne. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Kathleen A Algie 1979-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/1979
Ownership
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.
- Judith Thackray
25-50% shares · notified 2016-04-06 - Gillian Clare Mcquade
25-50% shares · notified 2016-04-06
Group
- Ballykine Steel Construction Limited
is controlled by Judith Thackray
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Judith Thackray.
3 other companies in this group
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
- Gillian Clare Mcquade Director · appointed 2000
- Karen Annette Hearne Director · appointed 2000
- Judith Ann Thackray Director · appointed 1979
- Mervyn S Algie Director · appointed 1979
Directors past 6 years
- Gillian Clare Mcquade Director · appointed 2000
- Karen Annette Hearne Director · appointed 2000
- Judith Ann Thackray Director · appointed 1979
- Mervyn S Algie Director · appointed 1979
First-time vs portfolio directors
First-time (3)
- Gillian Clare Mcquade Director · appointed 2000
- Karen Annette Hearne Director · appointed 2000
- Mervyn S Algie Director · appointed 1979
Portfolio (1)
- Judith Ann Thackray Director · appointed 1979
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI013872
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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