Northern Pharmacies Limited
Company NI007549 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.
7 directors on the board
- John Raymond Anderson Director · appointed 2023
- Michael Terence Hamill Director · appointed 2010
- Maguire, Terence Anthony, Dr Director · appointed 2015
- Sarah Agnes Mawhinney Director · appointed 2000
- Edel Mary Etherson Director · appointed 2023
- Kerr, Martin Joshua, Dr Director · appointed 2013
- Stephen Henry Slaine Director · appointed 2023
10.9y median 11y
average tenure
26.4y
longest tenure
Directors past 6 years
- Michael Terence Hamill Director · appointed 2010
- Maguire, Terence Anthony, Dr Director · appointed 2015
- Sarah Agnes Mawhinney Director · appointed 2000
- Kerr, Martin Joshua, Dr Director · appointed 2013
First-time vs portfolio directors
Portfolio (7)
- John Raymond Anderson Director · appointed 2023
- Michael Terence Hamill Director · appointed 2010
- Maguire, Terence Anthony, Dr Director · appointed 2015
- Sarah Agnes Mawhinney Director · appointed 2000
- Edel Mary Etherson Director · appointed 2023
- Kerr, Martin Joshua, Dr Director · appointed 2013
- Stephen Henry Slaine Director · appointed 2023
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.
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
- Sweeney's Pharmacies Limited 7 shared directors
- Cowzers Pharmacies, Limited 2 shared directors
Connected through a shared director
- Randalstown Pharmacies Limited 1 shared director
- Cpni 1 shared director
- MID & East Antrim Agewell Partnership 1 shared director
- Randalstown Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI007549 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/03/1969 |
| Address | 5 ANNADALE AVENUE, BELFAST, BT7 3JH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sweeney's Pharmacies Limited
75-100% shares · notified 2016-04-21 - Cowzers Pharmacies, Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02
Officers (20)
- John Raymond Anderson Director · appointed 2023
- Edel Mary Etherson Director · appointed 2023
- Stephen Henry Slaine Director · appointed 2023
- Maguire, Terence Anthony, Dr Director · appointed 2015
- Kerr, Martin Joshua, Dr Director · appointed 2013
- Michael Terence Hamill Director · appointed 2010
- Sarah Agnes Mawhinney Director · appointed 2000
Show 13 former officers
- Maguire, Terence, Dr Director · appointed 2015 · resigned 2016
- Paul Kelly Director · appointed 2013 · resigned 2026
- Patrick Cyril Peter Slevin Director · appointed 2006 · resigned 2020
- David Lindsay Gracey Director · appointed 2006 · resigned 2020
- Sheelagh Elizabeth Hillan Director · appointed 2000 · resigned 2024
- Terence Gabriel Hannawin Director · appointed 1999 · resigned 2013
- John Kenneth Mcgregor Director · appointed 1969 · resigned 2002
- Joshua Kerr Director · appointed 1969 · resigned 2012
- Derek Corbett Director · appointed 1969 · resigned 2017
- Woodside, William, Dr Director · appointed 1969 · resigned 2015
- Gerard Francis Greene Director · appointed 1969 · resigned 2010
- Thomas O'Rourke Director · appointed 1969 · resigned 1999
- Derek John Lawson Secretary · appointed 1969 · resigned 2011
Directors and officers on the Companies House record, current and former.
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