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Company NI025459 Liquidation
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.
7 directors on the board
- Suzanne Woodside Director · appointed 2014
- Samuel Kenneth Roulston Director · appointed 2011
- Gareth Karl Thompson Director · appointed 2014
- William Albert Mccluggage Director · appointed 2004
- Robert Mcconnell Director · appointed 2010
- Michael Andrew Noble Director · appointed 2014
- Kenneth Martin Moran Director · appointed 2013
14.4y median 12.7y
average tenure
22.3y
longest tenure
Directors past 6 years
- Suzanne Woodside Director · appointed 2014
- Samuel Kenneth Roulston Director · appointed 2011
- Gareth Karl Thompson Director · appointed 2014
- William Albert Mccluggage Director · appointed 2004
- Robert Mcconnell Director · appointed 2010
- Michael Andrew Noble Director · appointed 2014
- Kenneth Martin Moran Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Michael Andrew Noble Director · appointed 2014
- Kenneth Martin Moran Director · appointed 2013
Portfolio (5)
- Suzanne Woodside Director · appointed 2014
- Samuel Kenneth Roulston Director · appointed 2011
- Gareth Karl Thompson Director · appointed 2014
- William Albert Mccluggage Director · appointed 2004
- Robert Mcconnell Director · appointed 2010
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.
Finance 4Tech and media 4Professional services 3Arts and leisure 1Education 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
- Think BIG Technical Services Limited 1 shared director
- Fluidity Service Limited 1 shared director
- Cmbt Group LTD 1 shared director
- Talmead Holdings Holdco 1 Limited 1 shared director
- Trcm Group Limited 1 shared director
- Eastbourne Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI025459 |
| Status | Liquidation |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/04/1991 |
| Address | NISOFT HOUSE, RAVENHILL BUSINESS PARK, RAVENHILL ROAD, BELFAST, BT6 8AW |
| Accounts next due | 31/12/2015 |
| Accounts last made up | 31/03/2014 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (66)
- Kathleen Elizabeth Wilson Secretary · appointed 2014
- Suzanne Woodside Director · appointed 2014
- Gareth Karl Thompson Director · appointed 2014
- Michael Andrew Noble Director · appointed 2014
- Kenneth Martin Moran Director · appointed 2013
- Samuel Kenneth Roulston Director · appointed 2011
- Robert Mcconnell Director · appointed 2010
- William Albert Mccluggage Director · appointed 2004
Show 58 former officers
- Justin Julian Edwards Director · appointed 2013 · resigned 2014
- Barry Martyn Lowry Director · appointed 2013 · resigned 2014
- George Richard Hugh Fulton Director · appointed 2010 · resigned 2013
- Millar, Richard James, Professor Director · appointed 2010 · resigned 2013
- William Gareth Tolerton Director · appointed 2010 · resigned 2013
- Mckenna, Margaret, Mary Director · appointed 2010 · resigned 2013
- Jayne Brady Director · appointed 2009 · resigned 2013
- John Patrick Healy Director · appointed 2009 · resigned 2013
- Seamus Brendan Scullion Director · appointed 2009 · resigned 2013
- Michael Joseph Martin Director · appointed 2008 · resigned 2011
- Burnett, Gary William, Dr Director · appointed 2008 · resigned 2013
- Corr, Patrick Hugh, Dr Director · appointed 2008 · resigned 2010
- Tara Simpson Director · appointed 2008 · resigned 2010
- Stephen Brankin Director · appointed 2007 · resigned 2010
- Edward Gerard Brown Director · appointed 2006 · resigned 2011
- Peter Russell Director · appointed 2006 · resigned 2009
- Ken Moran Director · appointed 2006 · resigned 2009
- Paul Carl Mckeever Director · appointed 2005 · resigned 2007
- Keith Malcolm Turkington Director · appointed 2005 · resigned 2008
- Joanne Louise Stuart Director · appointed 2005 · resigned 2006
- Robert Paul Wilson Director · appointed 2004 · resigned 2010
- Karen Sleat Director · appointed 2004 · resigned 2009
- Denis Murphy Director · appointed 2004 · resigned 2005
- Graham, Ian Hugh, Dr Director · appointed 2004 · resigned 2013
- Gary Halligan Director · appointed 2003 · resigned 2006
- Derrick Jonathan Mccourt Director · appointed 2003 · resigned 2005
- Francis Stuart Graham Director · appointed 2003 · resigned 2007
- Martin Joseph Hand Director · appointed 2003 · resigned 2006
- Desmond Douglas Vincent Director · appointed 2003 · resigned 2006
- Elizabeth Louise Boyce Director · appointed 2003 · resigned 2003
- Peter Shields Director · appointed 2002 · resigned 2009
- Edward Cartin Director · appointed 2001 · resigned 2002
- Samuel Kenneth Rouston Director · appointed 2001 · resigned 2002
- Raymond Francis Mckeown Director · appointed 2001 · resigned 2004
- Dermot Noel Mcdermott Director · appointed 2001 · resigned 2002
- Mark Joseph Mcusker Director · appointed 2001 · resigned 2005
- Robert George Hornew Director · appointed 2001 · resigned 2002
- Helen Elizabeth Roulston Director · appointed 2001 · resigned 2003
- Barry James Hagan Director · appointed 2001 · resigned 2004
- Jonathan Currie Director · appointed 2000 · resigned 2003
- Aidan Mcgrath Director · appointed 2000 · resigned 2004
- John Mcgrann Director · appointed 2000 · resigned 2002
- Thomas Joseph Montgomery Director · appointed 1999 · resigned 2002
- Harry Gallery Director · appointed 1999 · resigned 2002
- Barry Hession Director · appointed 1999 · resigned 2002
- Michael Curran Director · appointed 1998 · resigned 1999
- Robin James Cecil Foote Director · appointed 1998 · resigned 2002
- Ed James Vernon Director · appointed 1998 · resigned 2004
- Alfred Desmond Speed Director · appointed 1991 · resigned 1999
- Peter Middleton Director · appointed 1991 · resigned 1998
- Ann Marie Slavin Director · appointed 1991 · resigned 2004
- Ian George Coulter Secretary · appointed 1991 · resigned 2014
- Colin Lewis Foster Director · appointed 1991 · resigned 2000
- Ken Thompson Director · appointed 1991 · resigned 1999
- Maurice Mulvenna Director · appointed 1991 · resigned 2002
- Kevin Magee Director · appointed 1991 · resigned 1999
- Arthur John Mcferran Director · appointed 1991 · resigned 1998
- Patricia Burns Director · appointed 1991 · resigned 1998
Directors and officers on the Companies House record, current and former.
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