Premier Transmission Limited
Company NI026421 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.
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.
8 directors on the board
- David Middleton Gray Director · appointed 2019
- Harold Mccracken Director · appointed 2021
- Patrick Larkin Director · appointed 2007
- Maureen O'Reilly Director · appointed 2024
- Ceri Richards Director · appointed 2020
- Gerard Myles Mcilroy Director · appointed 2009
- Norman Mckeown Director · appointed 2023
- Alexandra Morton Lewis Director · appointed 2026
7.5y median 5.6y
average tenure
19.5y
longest tenure
Directors past 6 years
- David Middleton Gray Director · appointed 2019
- Patrick Larkin Director · appointed 2007
- Ceri Richards Director · appointed 2020
- Gerard Myles Mcilroy Director · appointed 2009
First-time vs portfolio directors
Portfolio (8)
- David Middleton Gray Director · appointed 2019
- Harold Mccracken Director · appointed 2021
- Patrick Larkin Director · appointed 2007
- Maureen O'Reilly Director · appointed 2024
- Ceri Richards Director · appointed 2020
- Gerard Myles Mcilroy Director · appointed 2009
- Norman Mckeown Director · appointed 2023
- Alexandra Morton Lewis Director · appointed 2026
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.
Utilities 42Professional services 15Business services 4Arts and leisure 1Education 1Finance 1Health and social care 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.
Related organisations
- Moyle Interconnector Limited 8 shared directors
- Mutual Energy Limited 8 shared directors
- West Transmission Limited 8 shared directors
- Belfast GAS Transmission Limited 7 shared directors
- Moyle Interconnector (Financing) Public Limited Company 2 shared directors
- Moyle Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI026421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1992 |
| Address | FIRST FLOOR, THE ARENA BUILDING, 85 ORMEAU ROAD, BELFAST, BT7 1SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35220 - Distribution of gaseous fuels through mains
Ownership - persons with significant control (1)
- Premier Transmission Financing Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Alexandra Morton Lewis Director · appointed 2026
- Emma Jayne Armstrong Secretary · appointed 2025
- Maureen O'Reilly Director · appointed 2024
- Norman Mckeown Director · appointed 2023
- Harold Mccracken Director · appointed 2021
- Ceri Richards Director · appointed 2020
- David Middleton Gray Director · appointed 2019
- Gerard Myles Mcilroy Director · appointed 2009
- Patrick Larkin Director · appointed 2007
Show 35 former officers
- Michael James Mckernan Director · appointed 2018 · resigned 2024
- Patrick Michael Anderson Director · appointed 2016 · resigned 2024
- Christopher John Murray Director · appointed 2014 · resigned 2022
- Katherine Jane Mingay Director · appointed 2014 · resigned 2021
- Clarke Black Director · appointed 2011 · resigned 2017
- Stephen Kirkpatrick Director · appointed 2010 · resigned 2016
- Regina Finn Director · appointed 2008 · resigned 2018
- Gerry Walsh Director · appointed 2008 · resigned 2013
- Warry, Peter Thomas, Dr Director · appointed 2008 · resigned 2013
- Nuala Sheeran Director · appointed 2005 · resigned 2007
- Alan David Mcclure Obe Director · appointed 2005 · resigned 2009
- Damian Gerard Mcateer Director · appointed 2005 · resigned 2009
- Felicity Victoria Huston Director · appointed 2005 · resigned 2010
- Alan Rainey Director · appointed 2005 · resigned 2007
- Alasdair James Dougall Locke Director · appointed 2005 · resigned 2008
- David John Montgomery Director · appointed 2005 · resigned 2008
- Arthur Cox Northern Ireland Capital House Secretary · appointed 2005 · resigned 2009
- William James Cargo Director · appointed 2005 · resigned 2010
- William Harvey Adamson Director · appointed 2002 · resigned 2005
- Harold Nielson Nichols Director · appointed 2002 · resigned 2005
- Ross Thomas Michie Director · appointed 2002 · resigned 2005
- Stephen John Surrall Director · appointed 2001 · resigned 2002
- Leslie William Dawson Director · appointed 2000 · resigned 2002
- Michael Alan Jamieson Director · appointed 2000 · resigned 2002
- Angus Charles De Symons Mccallum Director · appointed 2000 · resigned 2002
- Stephen Francis Ellis Director · appointed 1999 · resigned 2002
- Nigel Richard Shaw Director · appointed 1999 · resigned 2001
- Alexander George Cotgrave Director · appointed 1999 · resigned 2000
- Anthony Joseph Dibrita Director · appointed 1999 · resigned 2002
- James Albert Rooney Director · appointed 1992 · resigned 2005
- Christopher Jonathan Aspden Director · appointed 1992 · resigned 1999
- Martin William Plackett Director · appointed 1992 · resigned 1999
- Carol Susan Inman Secretary · appointed 1992 · resigned 2005
- Helmut William Peter Director · appointed 1992 · resigned 1999
- Brian Robert Burgess Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record