Ulster Independent Clinic Limited
Company NI012066 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.
11 directors on the board
- Nicola Carroll Mcgregor Director · appointed 1977
- Martin Howard Pitt Director · appointed 2018
- Briggs, Gavin Mark, Dr Director · appointed 2020
- Diane Elizabeth Graham Director · appointed 2006
- Harley, Ian James Graham, Dr Director · appointed 2025
- Mainie, Inder, Dr Director · appointed 2018
- Thomas Diamond Director · appointed 2013
- Catherine Mckay Director · appointed 2025
- John Gordon Brown Director · appointed 2018
- Kourosh Khosraviani Director · appointed 2020
- Christie, Sharon, Doctor Director · appointed 2026
11y median 7.6y
average tenure
49.1y
longest tenure
Directors past 6 years
- Nicola Carroll Mcgregor Director · appointed 1977
- Martin Howard Pitt Director · appointed 2018
- Briggs, Gavin Mark, Dr Director · appointed 2020
- Diane Elizabeth Graham Director · appointed 2006
- Mainie, Inder, Dr Director · appointed 2018
- Thomas Diamond Director · appointed 2013
- John Gordon Brown Director · appointed 2018
- Kourosh Khosraviani Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Briggs, Gavin Mark, Dr Director · appointed 2020
- Diane Elizabeth Graham Director · appointed 2006
- Thomas Diamond Director · appointed 2013
- Catherine Mckay Director · appointed 2025
- John Gordon Brown Director · appointed 2018
- Christie, Sharon, Doctor Director · appointed 2026
Portfolio (5)
- Nicola Carroll Mcgregor Director · appointed 1977
- Martin Howard Pitt Director · appointed 2018
- Harley, Ian James Graham, Dr Director · appointed 2025
- Mainie, Inder, Dr Director · appointed 2018
- Kourosh Khosraviani Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Michele Berry Director · appointed 2022 · 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.
Property 3Health and social care 2Arts and leisure 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Ulster Independent Clinic (Rushmere House) Limited 2 shared directors
Connected through a shared director
- Odyssey Trust Company Limited-the 1 shared director
- The Belfast Gastroenterology Clinic Limited 1 shared director
- A&K Surgical LTD 1 shared director
- Ulster Rugby Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI012066 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/06/1977 |
| Address | 245 STRANMILLIS ROAD, BELFAST, BT9 5JH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ulster Independent Clinic (Rushmere House) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31
Officers (30)
- Christie, Sharon, Doctor Director · appointed 2026
- Harley, Ian James Graham, Dr Director · appointed 2025
- Catherine Mckay Director · appointed 2025
- Briggs, Gavin Mark, Dr Director · appointed 2020
- Kourosh Khosraviani Director · appointed 2020
- Mainie, Inder, Dr Director · appointed 2018
- John Gordon Brown Director · appointed 2018
- Martin Howard Pitt Director · appointed 2018
- Thomas Diamond Director · appointed 2013
- Diane Elizabeth Graham Director · appointed 2006
- Nicola Carroll Mcgregor Director · appointed 1977
Show 19 former officers
- Michele Berry Director · appointed 2022 · resigned 2025
- Gordon Fredric Hamilton Director · appointed 2022 · resigned 2024
- Crone, Malcolm David, Dr Director · appointed 2014 · resigned 2020
- John Robert Gillvray Director · appointed 2013 · resigned 2023
- Abigail Beckett Director · appointed 2012 · resigned 2019
- William Richard Wilson Director · appointed 2010 · resigned 2022
- James William Aiken Director · appointed 2010 · resigned 2018
- James Edward Briggs Director · appointed 2007 · resigned 2009
- Fitzpatrick, Kieran, Dr Director · appointed 2006 · resigned 2020
- Colin Frederick James Russell Director · appointed 2006 · resigned 2019
- Eric Gairdner Bell Director · appointed 2003 · resigned 2018
- Ronald Maccallum Slater Director · appointed 1977 · resigned 2016
- John Basil Newland Director · appointed 1977 · resigned 2004
- Anne Coyne Director · appointed 1977 · resigned 2000
- John Henry Torney Director · appointed 1977 · resigned 2013
- Rodney Campbell Curry Director · appointed 1977 · resigned 2007
- John Buckby Bryson Director · appointed 1977 · resigned 2010
- Peter Moore Brand Director · appointed 1977 · resigned 2008
- John Halliday Director · appointed 1977 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record