A.& F.A. Dundee Limited
Company NI003932 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.
1 directors on the board
- Michael Francis Guerin Director · appointed 2008
Directors past 6 years
- Michael Francis Guerin Director · appointed 2008
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- NPA Health Education Foundation 1 shared director
- Jones and NPA LTD. 1 shared director
- Magir Limited 1 shared director
- Medicare (NI) Limited 1 shared director
- Grosvenor Health Care LTD 1 shared director
- Campbells Dispensary Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI003932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1957 |
| Address | 44 MONTGOMERY ROAD, BELFAST, BT6 9HL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Michael Francis Guerin ceased 2024-08-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-07 - Quadrapharm Limited
75-100% shares, 75-100% voting · notified 2024-08-31 - UDG Healthcare (UK) Holdings Limited ceased 2018-07-02
25-50% shares, 25-50% voting · notified 2016-10-07
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medicare (NI) Limited
75-100% shares, 75-100% shares (firm) · notified 2024-08-31 - Cloverdale Merchants Limited ceased 2024-08-31
75-100% shares, 75-100% voting · notified 2024-08-31 - Campbells Dispensary Limited ceased 2024-08-31
75-100% shares, 75-100% voting · notified 2024-08-31
Officers (7)
- Michael David Geddis Secretary · appointed 2008
- Michael Francis Guerin Director · appointed 2008
Show 5 former officers
- Aidan Gerard Mckegney Director · appointed 2020 · resigned 2022
- Heather Dundee Secretary · appointed 2008 · resigned 2008
- Wilhelmina Dundee Secretary · appointed 1957 · resigned 2008
- Frederick Alexander Dundee Director · appointed 1957 · resigned 2006
- Timothy Alexander Dundee Director · appointed 1957 · resigned 2008
Directors and officers on the Companies House record, current and former.
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