Company · Belfast
The Halifax Foundation for Northern Ireland
Other professional, scientific and technical activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Mary-Anne Louise BoydDirector · since 2025
- Danny McquillanDirector · since 2025
- Clare Elizabeth KennedyDirector · since 2025
- Jennifer Anne BurnsideDirector · since 2024
- Angela HodkinsonDirector · since 2023
- Aidan BennettDirector · since 2023
- Brenda KellyDirector · since 2021
- Niall Stanley ParfittDirector · since 2021
- Jennifer Elizabeth Ann EbbageDirector · since 2021
- Michael PrendergastDirector · since 2019
- Melvin SlaineDirector · since 2019
- Brenda Louise McmullanSecretary · since 2018
Previous officers 44
- Michael Mulhern 2023-2025 View profile
- Rebecca Hume 2022-2026 View profile
- Dionne Darragh 2021-2023 View profile
- John Leckey 2019-2021 View profile
- Barry Connolly 2018-2024 View profile
- Ken Simpson 2018-2023 View profile
- Gillian Boyd 2018-2018 View profile
- Nuala Dalcz 2018-2019 View profile
- Gillian Boyd 2018-2024 View profile
- Pat Donnelly 2017-2018 View profile
- Mary Elizabeth Keightley 2016-2018 View profile
- Aine Mccoy 2015-2024 View profile
- Paula Leathem 2013-2022 View profile
- Richard Robert Buckley 2013-2017 View profile
- Carmel Mcguckian 2011-2012 View profile
- Andrew Wong 2011-2013 View profile
- Janine Donnelly 2010-2019 View profile
- James Patrick Mccooe 2010-2019 View profile
- Hugh Donnelly 2010-2019 View profile
- Janet Frances Leckey 2009-2018 View profile
- Robert Francis Agnew 2008-2015 View profile
- Dr Brian Scott 2008-2018 View profile
- Ester Patricia Anne Bailie 2007-2013 View profile
- William James Grant 2007-2016 View profile
- Anthony Reynolds 2007-2016 View profile
- Angela Freda Colhoun 2006-2012 View profile
- Geraldine Mc Ateer 2005-2008 View profile
- Gary Edwin Mills 2005-2011 View profile
- Janice Doherty 2002-2008 View profile
- Robert Peter Morrow 2002-2006 View profile
- David Martin Patton 2000-2011 View profile
- Angela Mcshane 2000-2005 View profile
- Lady Anne B Mc Collum 1985-2004 View profile
- Dawn Elizabeth Livingstone 1985-2008 View profile
- Ann Forrest Shaw 1985-2006 View profile
- Ian Doherty 1985-2002 View profile
- David G Magill 1985-2006 View profile
- Breidge Gadd 1985-2005 View profile
- Edith Brenda Callaghan 1985-2008 View profile
- Robert Neil Mac Dougall 1985-2006 View profile
- James Grew 1985-1999 View profile
- Denis Henry Wilson 1985-2008 View profile
- Imelda Ann Mcmillan 2013-2021 View profile
- Sarah Alexandra Kelso Robb 1985-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 17/12/1985
- Registered office
- Belfast
- Previous names
- Lloyds Bank Foundation for Northern Ireland (until 11/01/2016)
Lloyds TSB Foundation for Northern Ireland (until 27/02/2014)
Ownership
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
Group
- The Halifax Foundation for Northern Ireland
is controlled by Imelda Ann Mcmillan
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2021-03-09 · source: Companies House PSC register
Ultimately controlled by Imelda Ann Mcmillan.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI019019
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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