Ardmore Advertising & Marketing Limited
Company NI022062 Active
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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.
2 directors on the board
- Paul Bowen Director · appointed 2016
- Miriam Moertl Director · appointed 2017
9.7y median 9.7y
average tenure
10.3y
longest tenure
Directors past 6 years
- Paul Bowen Director · appointed 2016
- Miriam Moertl Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Paul Bowen Director · appointed 2016
- Miriam Moertl Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | NI022062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1988 |
| Address | ARDMORE HOUSE PAVILIONS, KINNEGAR DRIVE, HOLYWOOD, BT18 9JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
73110 - Advertising agencies
Owned by (1) 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.
- John P Keane
75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-10-31 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Built for Growth Digital Limited
75-100% shares, 75-100% voting · notified 2022-03-11
Officers (9)
- Miriam Moertl Director · appointed 2017
- Paul Bowen Director · appointed 2016
- John P Keane Secretary · appointed 1988
Show 6 former officers
- Lawrence Mcgarry Director · appointed 2016 · resigned 2016
- Trevor Thomas Craig Director · appointed 2013 · resigned 2023
- Mark Charles Irwin Director · appointed 2013 · resigned 2023
- Brian R Nelson Director · appointed 1988 · resigned 2000
- Jill Mc A Nelson Director · appointed 1988 · resigned 2000
- Stephen Thomas William Roycroft Director · appointed 1988 · resigned 2014
Directors and officers on the Companies House record, current and former.
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