Network
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Who leads it
Previous officers 6
- John Andrew Ferris 2021-2025 View profile
- Martin James White 1998-2006 View profile
- Robert Gwyn Williams 1974-2006 View profile
- John Gilbert Hutchinson 1974-2006 View profile
- Robert George Dillon 1974-2006 View profile
- Robert Gwyn Williams 1974-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/1974
Ownership
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.
- Clear Pharmacy
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12
Group
- Tartan Paint Antrim
is controlled by Clear Pharmacy
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-12 · source: Companies House PSC register - Clear Pharmacy
is controlled by Colin James Johnston
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Colin James Johnston.
49 other companies in this group
- Clear Healthcare
- Expedia Capital (Antrim) Limited
- Lurganbridge Limited
- Robert Mcmullan Limited
- Governors Gate Limited
- Expedia Capital (Property NO 2) Limited
- Clearly Kids Limited
- Edward Webb (Bangor)
- Clear Pharmacy (GB) Limited
- Woodlands Antrim Limited
- Bangor Quays Limited
- Skyhook Antrim
- Clear Landmark
- Clear Dental Care (Expedia) Limited
- NC001635
- Silentia Limited
- Clear Healthcare (Belfast) Limited
- Madaur Limited
- Davidson & Hardy Limited
- Expedia Capital (Ardoyne) Limited
- Expedia Capital Limited
- Keneagles Limited
- Loughview Healthcare LLP
- NI Butcher BOY Limited
- Clear Healthcare (Forres) Limited
- Clear Homes
- Lisclare Holdings Limited
- Expedia Capital (Ormeau) LLP
- Greens Chemists
- Expedia Capital (Lurgan) LLP
- Trory Developments Limited
- Expedia Capital (Thornleigh) Limited
- Toscana Centre Limited
- Rathgael Exchange
- Clear DAY Nurseries
- Clear Pharmacy
- Windcap Resi NO1 Limited
- Freedom Glen Limited
- Expedia Capital (Newtownards) LLP
- Clear Pharma Limited
- Expedia Capital (Property NO.4) LLP
- Expedia Capital (Property NO 3) Limited
- Clear Rosemount Limited
- Clear Value
- Clear Property South Limited
- Clear Invest Limited
- Expedia Capital (Banbridge) Limited
- Loughgall Mews Management LTD
- Lisclare Limited
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.
2 directors on the board
- Robert Joseph Smyth Director · appointed 2006
- Colin James Johnston Director · appointed 2006
Directors past 6 years
- Robert Joseph Smyth Director · appointed 2006
- Colin James Johnston Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Robert Joseph Smyth Director · appointed 2006
- Colin James Johnston Director · appointed 2006
Left in the last 12 months
- John Andrew Ferris Director · appointed 2021 · resigned 2025
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
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
- NI010398
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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