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Company

Fannin (NI) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Fannin (NI) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Caroline Moran 2020-2026 Director View profile
  2. Harry Keenan 2015-2025 Director View profile
  3. Simon John Checkley 2014-2015 Director View profile
  4. David Frank Armstrong 2014-2014 Director View profile
  5. Redmond Mcevoy 2013-2025 Director View profile
  6. Ian O'Donovan 2008-2013 Director View profile
  7. Ian O Donovan 2008-2008 Director View profile
  8. Patrick Tracey 2005-2025 Director View profile
  9. Kevin Murray 2004-2006 Director View profile
  10. Andrew O'Connell 2004-2013 Director View profile
  11. Conor Francis Costigan 2004-2025 Director View profile
  12. Leslie Robert Deacon 2003-2020 Director View profile
  13. David Rodgers 2003-2025 Director View profile
  14. Niall Ennis 2003-2004 Director View profile
  15. Morgan Crowe 1998-2004 Director View profile
  16. Peter Woods 1988-2006 Director View profile
  17. Patrick Hensey 1988-2001 Director View profile
  18. Colman O'Keeffe 1988-2003 Director View profile
  19. Kieran Conlon 1972-2007 Director View profile
  20. Anthony O'Connor 1988-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £122,164,603 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Orthopaedics - Hip and Knee Replacement Products Buyer: Belfast Health and Social Care Trust £15,750,000 2026-07-27 Source: Find a Tender

    BSO Procurement and Logistics Service is seeking to establish a Framework for the Supply of Implants and Consumables for use in Orthopaedic Hip and Knee Replacement Surgery

    Framework
  • Orthopaedics - Trauma and Joint Replacement Products Buyer: Belfast Health and Social Care Trust £105,000,000 2026-07-27 Source: Find a Tender

    BSO Procurement and Logistics Service is seeking to establish a Framework for the Supply of Implants and Consumables for use in Orthopaedic Trauma and Joint Replacement Surgery

    Framework
  • Surgical Dressings Buyer: Belfast Health & Social Care Trust £1,414,603 2026-06-25 Source: Find a Tender

    This tendering exercise aims at renewing the compliant and effective framework for the supply and delivery of Surgical Dressings and Miscellaneous Products [3508540] which is due to expire on 31st October 2026. This new framework will also …

    Framework
  • Disinfection Products for use on Human Skin and Hard Surfaces Buyer: Belfast Health & Social Care Trust Value not published Date not published Source: Find a Tender

    This tendering exercise is aimed at establishing a compliant and effective contract for the supply and delivery of Disinfection Products for use on Human Skin and Hard Surfaces for the region.

    Framework
  • Sterilisation Products Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the Supply and Delivery of Sterilisation Products for use across participating Trusts

    Framework
  • Disinfection Products for use on Human Skin and Hard Surfaces Buyer: Belfast Health & Social Care Trust Value not published Date not published Source: Find a Tender

    This tendering exercise is aimed at establishing a compliant and effective contract for the supply and delivery of Disinfection Products for use on Human Skin and Hard Surfaces for the region.

    Framework
  • Spinal, Blood Collection Needles and Associated Products Buyer: Regional Business Services Organisation, Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    A Framework Agreement for the supply and delivery of Spinal, Blood Collection Needles and Associated Products to Health and Social Care Northern Ireland. (HSCNI)

    Framework
  • Oxygen Therapy Products and Anaesthetic Breathing Systems Buyer: Business Services Organisation Procurement and Logistics Service Value not published Date not published Source: Find a Tender

    Procurement for the supply and delivery of Oxygen Therapy Products and Anaesthetic Breathing Systems

    Framework

About

Incorporated
18/08/1988

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.

Group

  1. Fannin (NI) Limited is controlled by Healthco Investment LTD
    Evidence
    active significant influence · notified 2025-09-08 · source: Companies House PSC register
  2. Healthco Investment LTD is controlled by Healthco Investment Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register
  3. Healthco Investment Solutions LTD is controlled by Healthco Investment Participations LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-07-07 · source: Companies House PSC register
  4. Healthco Investment Participations LTD is controlled by Investindustrial Advisors Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-01 · source: Companies House PSC register

Ultimately controlled by Investindustrial Advisors Limited.

51 other companies in this group

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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Finance 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI021850
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data