Belfast Harbour Pension Fund Limited
Company NI006218 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.
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
- Sharon O'Connor Director · appointed 2025
- Brian Mooney Director
- Joseph O'Neill Director · appointed 2018
- Michael Robinson Director · appointed 2012
- Mel Chittock Director · appointed 2025
- Ronan Mclaughlin Director · appointed 2025
5.2y median 1.3y
average tenure
14y
longest tenure
Directors past 6 years
- Joseph O'Neill Director · appointed 2018
- Michael Robinson Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Sharon O'Connor Director · appointed 2025
- Brian Mooney Director
- Ronan Mclaughlin Director · appointed 2025
Portfolio (3)
- Joseph O'Neill Director · appointed 2018
- Michael Robinson Director · appointed 2012
- Mel Chittock Director · appointed 2025
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.
Other services 3Hospitality 2Property 2Professional services 1Tech and media 1Transport 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.
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
- The United Kingdom Major Ports Group Limited 1 shared director
- T.R. Trading Enterprises Limited 1 shared director
- Belfast Port Security Authority Limited 1 shared director
- BHC Estates Limited 1 shared director
- City Quays Hotel Limited 1 shared director
- City Quays CAR Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI006218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1964 |
| Address | HARBOUR OFFICE, CORPORATION SQUARE, BELFAST, BT1 3AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Joseph O'Neill
25-50% shares, 25-50% voting · notified 2018-05-31 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (36)
- Sharon O'Connor Director · appointed 2025
- Mel Chittock Director · appointed 2025
- Ronan Mclaughlin Director · appointed 2025
- Joseph O'Neill Director · appointed 2018
- Michael Robinson Director · appointed 2012
- Maurice Bullick Secretary · appointed 2005
- Brian Mooney Director
Show 29 former officers
- Gerard Mcginn Director · appointed 2021 · resigned 2025
- Rose Mary Stalker Director · appointed 2021 · resigned 2025
- Deborah Lange Director · appointed 2019 · resigned 2025
- Richard Leslie Everitt Director · appointed 2017 · resigned 2019
- Mervyn James Jones Director · appointed 2016 · resigned 2017
- Christine Mary Hayes Director · appointed 2015 · resigned 2021
- David Hugh Browne Director · appointed 2012 · resigned 2015
- Ed James Vernon Director · appointed 2012 · resigned 2021
- Mullaghan, Cathal, Cllr Director · appointed 2010 · resigned 2011
- Mark Fettus Director · appointed 2009 · resigned 2012
- James Patrick Convery Director · appointed 2008 · resigned 2010
- Ronnie Foreman Director · appointed 2008 · resigned 2012
- R. Trefor Campbell Director · appointed 2008 · resigned 2016
- Alban Maginness Director · appointed 2007 · resigned 2008
- Robert Gribben Adair Director · appointed 2006 · resigned 2018
- Robin Gray Newton Director · appointed 2005 · resigned 2007
- Ross Samuel Reed Director · appointed 2005 · resigned 2008
- Maurice James Bullick Director · appointed 2005 · resigned 2008
- Ian Crozier Director · appointed 2004 · resigned 2005
- John Joseph Doran Director · appointed 2004 · resigned 2005
- Robert David Madden Director · appointed 2002 · resigned 2006
- Joseph Oliver Mccusker Director · appointed 2002 · resigned 2007
- Francis Mccann Director · appointed 2001 · resigned 2004
- Hugh Francis Cushnahan Director · appointed 1998 · resigned 2005
- Thomas Campbell Director · appointed 1998 · resigned 2001
- Stanley Samuel Bumper Graham Director · resigned 2001
- Gordon Richardson Irwin Director · resigned 2004
- Kenneth Michael Rainey Director · resigned 2002
- Thomas Joseph Lenehan Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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