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Company

Northern Pharmacies Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Dr Terence Maguire 2015-2016 Director View profile
  2. Paul Kelly 2013-2026 Director View profile
  3. Patrick Cyril Peter Slevin 2006-2020 Director View profile
  4. David Lindsay Gracey 2006-2020 Director View profile
  5. Sheelagh Elizabeth Hillan 2000-2024 Director View profile
  6. Terence Gabriel Hannawin 1999-2013 Director View profile
  7. John Kenneth Mcgregor 1969-2002 Director View profile
  8. Joshua Kerr 1969-2012 Director View profile
  9. Derek Corbett 1969-2017 Director View profile
  10. Dr William Woodside 1969-2015 Director View profile
  11. Gerard Francis Greene 1969-2010 Director View profile
  12. Thomas O'Rourke 1969-1999 Director View profile
  13. Derek John Lawson 1969-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/1969

Group

No further corporate or individual controller is recorded above Northern Pharmacies Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

7 directors on the board

10.9y median 11y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

Left in the last 12 months

  • Paul Kelly Director · appointed 2013 · resigned 2026

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.

Retail and trade 10Business services 2Health and social care 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI007549
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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