Exertis Distribution NI Limited
Company NI017367 Active
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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.
2 directors on the board
- Damian Gerard Guerin Director · appointed 2026
- Mark Forbes Director · appointed 2019
3.5y median 3.5y
average tenure
6.7y
longest tenure
Directors past 6 years
- Mark Forbes Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Damian Gerard Guerin Director · appointed 2026
- Mark Forbes Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Rod Mccarthy Director · appointed 2022 · resigned 2026
- Timothy Griffin Director · appointed 2018 · resigned 2025
Company details
| Number | NI017367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1984 |
| Address | 50 BEDFORD STREET, BELFAST, BT2 7FW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software
Owned by (2) 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.
- DCC Technology Limited ceased 2025-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exertis (Holdings) LTD ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-16
Officers (14)
- Damian Gerard Guerin Director · appointed 2026
- Mark Forbes Secretary · appointed 2025
- Mark Forbes Director · appointed 2019
Show 11 former officers
- Rod Mccarthy Director · appointed 2022 · resigned 2026
- Timothy Griffin Director · appointed 2018 · resigned 2025
- Emer Breathmach Director · appointed 2009 · resigned 2025
- Niall David Ennis Director · appointed 2006 · resigned 2016
- John Dunne Director · appointed 2006 · resigned 2022
- Donal Murphy Director · appointed 2004 · resigned 2006
- Thomas Benedict Breen Director · appointed 2000 · resigned 2004
- Paul White Director · appointed 2000 · resigned 2009
- John Dunne Secretary · appointed 1984 · resigned 2022
- Patrick Garvey Director · appointed 1984 · resigned 2000
- Laurence Power Director · appointed 1984 · resigned 2000
Directors and officers on the Companies House record, current and former.
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