AI Services (Northern Ireland) Limited
Company NI021745 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Robin James Irvine Director · appointed 1988
- William John Henry Director · appointed 2013
- Gary Taylor Watson Director · appointed 2010
- Peter Conway Director · appointed 2012
- Oonagh Catherine Chesney Director · appointed 2019
- Gerard Rainey Director · appointed 2019
- Robert Andrew Mcconnell Director · appointed 2011
- Andrew John Dale Director · appointed 2019
14.6y median 13.3y
average tenure
38y
longest tenure
Directors past 6 years
- Robin James Irvine Director · appointed 1988
- William John Henry Director · appointed 2013
- Gary Taylor Watson Director · appointed 2010
- Peter Conway Director · appointed 2012
- Oonagh Catherine Chesney Director · appointed 2019
- Gerard Rainey Director · appointed 2019
- Robert Andrew Mcconnell Director · appointed 2011
- Andrew John Dale Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gerard Rainey Director · appointed 2019
- Robert Andrew Mcconnell Director · appointed 2011
Portfolio (6)
- Robin James Irvine Director · appointed 1988
- William John Henry Director · appointed 2013
- Gary Taylor Watson Director · appointed 2010
- Peter Conway Director · appointed 2012
- Oonagh Catherine Chesney Director · appointed 2019
- Andrew John Dale Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Mayne, Colin Sinclair, Dr Director · appointed 2020 · 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.
Agriculture 1Business services 1Education 1Other services 1Professional services 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Ulster Ceramics Limited 1 shared director
- Burnfoot Community Development Association 1 shared director
- Legnegoppack Farms Limited 1 shared director
- Elite Hereford Breeders LTD 1 shared director
- Sustainable Ruminant Genetics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI021745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1988 |
| Address | BALLYCRAIGY, 671 ANTRIM ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 4RL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Oonagh Catherine Chesney Director · appointed 2019
- Gerard Rainey Director · appointed 2019
- Andrew John Dale Director · appointed 2019
- William John Henry Director · appointed 2013
- Bryan Phillip Mccully Secretary · appointed 2013
- Peter Conway Director · appointed 2012
- Robert Andrew Mcconnell Director · appointed 2011
- Gary Taylor Watson Director · appointed 2010
- Robin James Irvine Director · appointed 1988
Show 24 former officers
- Mayne, Colin Sinclair, Dr Director · appointed 2020 · resigned 2026
- Harold James Johnston Director · appointed 2013 · resigned 2016
- James Mckay Director · appointed 2012 · resigned 2020
- Brian Thomas Hunter Director · appointed 2007 · resigned 2010
- Heather Elizabeth Mckinstry Director · appointed 2007 · resigned 2012
- Francis Raymond Hughes Director · appointed 2003 · resigned 2013
- William Henry Robson Director · appointed 2000 · resigned 2007
- Samuel Morrell Mccollum Director · appointed 2000 · resigned 2011
- Harold Wilson Director · appointed 2000 · resigned 2011
- Robert James Vance Kelso Director · appointed 1999 · resigned 2007
- Basil Fawcett Director · appointed 1988 · resigned 2007
- John Mulvenna Director · appointed 1988 · resigned 2004
- Alfred Danton Director · appointed 1988 · resigned 2007
- Brendan Morrow Secretary · appointed 1988 · resigned 2013
- ORR, John, Doctor Director · appointed 1988 · resigned 2018
- William R Martin Director · appointed 1988 · resigned 2007
- Harold Jordan Director · appointed 1988 · resigned 2002
- William Edward Elliott Director · appointed 1988 · resigned 2002
- Samuel Marsden Director · appointed 1988 · resigned 2000
- Tom Mcilwaine Director · appointed 1988 · resigned 2008
- Eric Samuel Smart Director · appointed 1988 · resigned 2017
- William Irwin Director · appointed 1988 · resigned 2003
- Patrick James Henry Director · appointed 1988 · resigned 2008
- William Alfred Cochrane Director · appointed 1988 · resigned 2000
Directors and officers on the Companies House record, current and former.
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