Andras House Limited
Company NI015097 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.
4 directors on the board
- Rajesh Kumar Rana Director · appointed 1981
- Dermott John Brooks Director · appointed 2003
- Rana, Diljit Singh, Lord Director · appointed 1981
- Ramesh Rana Director · appointed 2006
Directors past 6 years
- Rajesh Kumar Rana Director · appointed 1981
- Dermott John Brooks Director · appointed 2003
- Rana, Diljit Singh, Lord Director · appointed 1981
- Ramesh Rana Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Ramesh Rana Director · appointed 2006
Portfolio (3)
- Rajesh Kumar Rana Director · appointed 1981
- Dermott John Brooks Director · appointed 2003
- Rana, Diljit Singh, Lord Director · appointed 1981
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.
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
- Andras House Holdings Limited 1 shared director
- Lincoln Centre Belfast Limited 1 shared director
- Belfast Visitor and Convention Bureau Limited 1 shared director
- Smorgs (NI) Management Limited 1 shared director
- Belfast Central Business District (BID) LTD 1 shared director
- Varna Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI015097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1981 |
| Address | 60, GREAT VICTORIA STREET,, BELFAST., BT2 7BB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lincoln Centre Belfast Limited
75-100% shares · notified 2016-04-06 - NI049511
75-100% shares · notified 2016-04-06 - Varna Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-15 - Smorgs (NI) Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17
Officers (12)
- Pearse Mulvenna Secretary · appointed 2024
- Ramesh Rana Director · appointed 2006
- Dermott John Brooks Director · appointed 2003
- Rajesh Kumar Rana Director · appointed 1981
- Rana, Diljit Singh, Lord Director · appointed 1981
Show 7 former officers
- John Edward Mcconnell Director · appointed 2004 · resigned 2015
- Uma Kumari Rana Director · appointed 1981 · resigned 2002
- Rt. Hon. Sir. Brian Mawhinney Dr. Director · appointed 1981 · resigned 2004
- John Brian Garrett Secretary · appointed 1981 · resigned 2020
- Desmond Henry Smith Director · appointed 1981 · resigned 2003
- Romesh Kumar Diwan Director · appointed 1981 · resigned 2004
- Chandiramani, Vinod, Dr Director · appointed 1960 · resigned 2020
Directors and officers on the Companies House record, current and former.
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