The Halifax Foundation for Northern Ireland
Company NI019019 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
- Mary-Anne Louise Boyd Director · appointed 2025
- Michael Prendergast Director · appointed 2019
- Brenda Kelly Director · appointed 2021
- Niall Stanley Parfitt Director · appointed 2021
- Melvin Slaine Director · appointed 2019
- Jennifer Elizabeth Ann Ebbage Director · appointed 2021
- Danny Mcquillan Director · appointed 2025
- Angela Hodkinson Director · appointed 2023
- Clare Elizabeth Kennedy Director · appointed 2025
- Jennifer Anne Burnside Director · appointed 2024
- Aidan Bennett Director · appointed 2023
Directors past 6 years
- Michael Prendergast Director · appointed 2019
- Melvin Slaine Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Mary-Anne Louise Boyd Director · appointed 2025
- Michael Prendergast Director · appointed 2019
- Brenda Kelly Director · appointed 2021
- Melvin Slaine Director · appointed 2019
- Jennifer Anne Burnside Director · appointed 2024
Portfolio (6)
- Niall Stanley Parfitt Director · appointed 2021
- Jennifer Elizabeth Ann Ebbage Director · appointed 2021
- Danny Mcquillan Director · appointed 2025
- Angela Hodkinson Director · appointed 2023
- Clare Elizabeth Kennedy Director · appointed 2025
- Aidan Bennett Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Rebecca Hume Director · appointed 2022 · 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.
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.
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
- International Justice Mission UK 1 shared director
- Northern Ireland Hospice 1 shared director
- Northern Ireland Hospice (Trading) Limited 1 shared director
- Relate Northern Ireland 1 shared director
- Blue SKY Ireland Limited 1 shared director
- Wispa (Women in Sport and Physical Activity) 1 shared director
Deterministic, from public records.
Company details
| Number | NI019019 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/12/1985 |
| Address | UNIT 5-6 BLACK MOUNTAIN SHARED SPACE ENTERPRISE PARK, 280 BALLYGOMARTIN ROAD, BELFAST, BT13 3NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Imelda Ann Mcmillan ceased 2021-03-09
significant influence (trust) · notified 2016-04-06 - Paula Leathem ceased 2022-06-27
significant influence (trust) · notified 2018-03-13 - confirmed: also a director of this company
Officers (56)
- Mary-Anne Louise Boyd Director · appointed 2025
- Danny Mcquillan Director · appointed 2025
- Clare Elizabeth Kennedy Director · appointed 2025
- Jennifer Anne Burnside Director · appointed 2024
- Angela Hodkinson Director · appointed 2023
- Aidan Bennett Director · appointed 2023
- Brenda Kelly Director · appointed 2021
- Niall Stanley Parfitt Director · appointed 2021
- Jennifer Elizabeth Ann Ebbage Director · appointed 2021
- Michael Prendergast Director · appointed 2019
- Melvin Slaine Director · appointed 2019
- Brenda Louise Mcmullan Secretary · appointed 2018
Show 44 former officers
- Michael Mulhern Director · appointed 2023 · resigned 2025
- Rebecca Hume Director · appointed 2022 · resigned 2026
- Dionne Darragh Director · appointed 2021 · resigned 2023
- John Leckey Director · appointed 2019 · resigned 2021
- Barry Connolly Director · appointed 2018 · resigned 2024
- Ken Simpson Director · appointed 2018 · resigned 2023
- Gillian Boyd Director · appointed 2018 · resigned 2018
- Nuala Dalcz Director · appointed 2018 · resigned 2019
- Gillian Boyd Director · appointed 2018 · resigned 2024
- Pat Donnelly Director · appointed 2017 · resigned 2018
- Mary Elizabeth Keightley Director · appointed 2016 · resigned 2018
- Aine Mccoy Director · appointed 2015 · resigned 2024
- Paula Leathem Director · appointed 2013 · resigned 2022
- Richard Robert Buckley Director · appointed 2013 · resigned 2017
- Imelda Ann Mcmillan Secretary · appointed 2013 · resigned 2021
- Carmel Mcguckian Director · appointed 2011 · resigned 2012
- Andrew Wong Director · appointed 2011 · resigned 2013
- Janine Donnelly Director · appointed 2010 · resigned 2019
- James Patrick Mccooe Director · appointed 2010 · resigned 2019
- Hugh Donnelly Director · appointed 2010 · resigned 2019
- Janet Frances Leckey Director · appointed 2009 · resigned 2018
- Robert Francis Agnew Director · appointed 2008 · resigned 2015
- Scott, Brian, Dr Director · appointed 2008 · resigned 2018
- Ester Patricia Anne Bailie Director · appointed 2007 · resigned 2013
- William James Grant Director · appointed 2007 · resigned 2016
- Anthony Reynolds Director · appointed 2007 · resigned 2016
- Angela Freda Colhoun Director · appointed 2006 · resigned 2012
- Geraldine Mc Ateer Director · appointed 2005 · resigned 2008
- Gary Edwin Mills Director · appointed 2005 · resigned 2011
- Janice Doherty Director · appointed 2002 · resigned 2008
- Robert Peter Morrow Director · appointed 2002 · resigned 2006
- David Martin Patton Director · appointed 2000 · resigned 2011
- Angela Mcshane Director · appointed 2000 · resigned 2005
- MC Collum, Anne B, Lady Director · appointed 1985 · resigned 2004
- Dawn Elizabeth Livingstone Director · appointed 1985 · resigned 2008
- Ann Forrest Shaw Director · appointed 1985 · resigned 2006
- Ian Doherty Director · appointed 1985 · resigned 2002
- David G Magill Director · appointed 1985 · resigned 2006
- Breidge Gadd Director · appointed 1985 · resigned 2005
- Edith Brenda Callaghan Director · appointed 1985 · resigned 2008
- Sarah Alexandra Kelso Robb Secretary · appointed 1985 · resigned 2016
- Robert Neil Mac Dougall Director · appointed 1985 · resigned 2006
- James Grew Director · appointed 1985 · resigned 1999
- Denis Henry Wilson Director · appointed 1985 · resigned 2008
Directors and officers on the Companies House record, current and former.
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