The Mount Charles Group Limited
Company NI021840 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.
3 directors on the board
- Christopher Trevor Annon Director · appointed 2023
- Trevor Annon Director · appointed 1988
- Gavin William Annon Director · appointed 2018
16.2y median 7.9y
average tenure
37.9y
longest tenure
Directors past 6 years
- Trevor Annon Director · appointed 1988
- Gavin William Annon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Christopher Trevor Annon Director · appointed 2023
- Trevor Annon Director · appointed 1988
- Gavin William Annon Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
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.
Hospitality 7Business services 2Dormant 2Other services 2Finance 1Manufacturing 1Professional services 1Property 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
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.
Related organisations
- Corporate Catering Management Limited 3 shared directors
- Event Warrior Limited 3 shared directors
- Mount Charles (Airport Catering) Limited 2 shared directors
- Concept Services (NI) LTD 2 shared directors
Connected through a shared director
- Mount Charles Properties LLP 1 shared director
- The Mount Charles Marketing LLP 1 shared director
Deterministic, from public records.
Company details
| Number | NI021840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1988 |
| Address | ANNON HOUSE, 261-263 ORMEAU ROAD, BELFAST, BT7 3GG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
55100 - Hotels and similar accommodation56102 - Unlicensed restaurants and cafes81100 - Combined facilities support activities81210 - General cleaning of buildings
Owned by (3) 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.
- Trevor Annon
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2022-09-30 - Trevor Annon ceased 2022-09-30
50-75% shares · notified 2016-04-06 - Corporate Catering Management Limited
50-75% shares · notified 2022-09-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mount Charles (Airport Catering) Limited
significant influence · notified 2016-04-06 - The Mount Charles Marketing LLP
significant influence (LLP) · notified 2016-04-06 - Mount Charles Properties LLP
significant influence (LLP) · notified 2016-04-06 - Hospitality Belfast LTD
25-50% shares, 25-50% voting · notified 2018-06-20 - Event Warrior Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Concept Services (NI) LTD
75-100% shares, 75-100% voting · notified 2022-07-29
Officers (7)
- Christopher Trevor Annon Director · appointed 2023
- Sarah-Jayne Hunniford Secretary · appointed 2020
- Gavin William Annon Director · appointed 2018
- Trevor Annon Director · appointed 1988
Show 3 former officers
- Ian Robert Todd Secretary · appointed 2019 · resigned 2020
- Cathal Ciaran Geoghegan Director · appointed 1988 · resigned 2018
- Catherine Anne Annon Director · appointed 1988 · resigned 2000
Directors and officers on the Companies House record, current and former.
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