Mallusk Enterprise Park Limited
Company NI022304 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.
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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
- Mark Owen Spence Director · appointed 2018
- Zara Webber Director · appointed 2022
- Iain Douglas Stuart Patterson Director · appointed 2015
7.6y median 7.9y
average tenure
10.8y
longest tenure
Directors past 6 years
- Mark Owen Spence Director · appointed 2018
- Iain Douglas Stuart Patterson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Zara Webber Director · appointed 2022
Portfolio (2)
- Mark Owen Spence Director · appointed 2018
- Iain Douglas Stuart Patterson Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Steven Francis Pollard Director · appointed 2018 · resigned 2026
- Kathy Mcallister Director · appointed 2025 · 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.
Business services 2Construction 1Other 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
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.
Connected through a shared director
- Construction Industry Futures Limited 1 shared director
- Construction Employers Federation Limited 1 shared director
- Construction Federation Services Limited 1 shared director
- Provincewide CAR Hire Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI022304 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/01/1989 |
| Address | MALLUSK ENTERPRISE PARK, MALLUSK DRIVE, MALLUSK ROAD, NEWTOWNABBEY, BT36 4GN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (5) 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.
- Noreen Patricia Mcclelland ceased 2019-02-07
significant influence (trust) · notified 2016-07-07 - Iain Douglas Stuart Patterson ceased 2019-02-07
significant influence (trust) · notified 2016-07-07 - Craig Young ceased 2019-02-07
significant influence (trust) · notified 2016-07-07 - confirmed: also a director of this company - Arthur Raymond Mcilrath ceased 2018-07-20
significant influence (trust) · notified 2016-07-07 - David Benbow Sales ceased 2018-07-17
significant influence (trust) · notified 2016-07-07
Officers (40)
- Zara Webber Director · appointed 2022
- Mark Owen Spence Director · appointed 2018
- Emma Susan Garrett Secretary · appointed 2017
- Iain Douglas Stuart Patterson Director · appointed 2015
Show 36 former officers
- Kathy Mcallister Director · appointed 2025 · resigned 2026
- Nikki Mcquillan Director · appointed 2020 · resigned 2021
- Ian Dennis Laverty Director · appointed 2019 · resigned 2020
- Lisa Mcgarry Director · appointed 2018 · resigned 2022
- Steven Francis Pollard Director · appointed 2018 · resigned 2026
- Kathy Mcallister Director · appointed 2018 · resigned 2021
- David Benbow Sales Director · appointed 2015 · resigned 2022
- Jonathan Cummings Director · appointed 2015 · resigned 2018
- Andrew Jude Webb Director · appointed 2015 · resigned 2018
- Craig Young Director · appointed 2015 · resigned 2019
- Patricia Hutchinson Director · appointed 2015 · resigned 2016
- Arthur Raymond Mcilrath Director · appointed 2009 · resigned 2018
- Katherine Connolly Director · appointed 2008 · resigned 2016
- Joseph Mcvey Director · appointed 2008 · resigned 2010
- William James Webb Director · appointed 2007 · resigned 2016
- Noreen Patricia Mcclelland Director · appointed 2002 · resigned 2019
- Kenneth William Robinson Director · appointed 2002 · resigned 2015
- Frank Mcfarlane Director · appointed 2001 · resigned 2007
- John Ross Director · appointed 2000 · resigned 2009
- Maureen Hill Director · appointed 2000 · resigned 2008
- Harold Hugh Montgomery Director · appointed 1989 · resigned 2004
- John Norman Savage Mccall Director · appointed 1989 · resigned 1999
- O'Neill, Kenneth Edward, Professor Director · appointed 1989 · resigned 2001
- John Campbell Director · appointed 1989 · resigned 2000
- John Bonar Holmes Hill Director · appointed 1989 · resigned 2000
- Joseph Arthur Kell Director · appointed 1989 · resigned 2017
- David G Magill Director · appointed 1989 · resigned 2001
- Frederick Alexander Dundee Director · appointed 1989 · resigned 2008
- Michael Ferguson Director · appointed 1989 · resigned 1999
- William Boyd Director · appointed 1989 · resigned 2005
- William James Mckimmon Director · appointed 1989 · resigned 1999
- Melanie Mary Eva Margaret Humphrey Secretary · appointed 1989 · resigned 2017
- Mark Copeland Director · appointed 1989 · resigned 2001
- Margaret Myers Director · appointed 1989 · resigned 2000
- Herbert Bunting Rodgers Director · appointed 1989 · resigned 1999
- Denis Adair Director · appointed 1989 · resigned 2001
Directors and officers on the Companies House record, current and former.
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