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Company NI027577 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.
9 directors on the board
- Lee-Maria Hughes Director · appointed 2024
- Maria Teresa Jennings Director · appointed 2020
- Brenda Parker Director · appointed 2022
- Dermot Murphy Director · appointed 2021
- Simon Henry Geddis Director · appointed 2019
- Cormac Mcart Director · appointed 2017
- Liam William Paul Hagan Director · appointed 2024
- Eddie Magowan Director · appointed 2020
- Malcolm Byrne Director · appointed 2019
5.1y median 5.6y
average tenure
8.6y
longest tenure
Directors past 6 years
- Maria Teresa Jennings Director · appointed 2020
- Simon Henry Geddis Director · appointed 2019
- Cormac Mcart Director · appointed 2017
- Malcolm Byrne Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Lee-Maria Hughes Director · appointed 2024
- Brenda Parker Director · appointed 2022
- Dermot Murphy Director · appointed 2021
- Cormac Mcart Director · appointed 2017
- Liam William Paul Hagan Director · appointed 2024
- Eddie Magowan Director · appointed 2020
- Malcolm Byrne Director · appointed 2019
Portfolio (2)
- Maria Teresa Jennings Director · appointed 2020
- Simon Henry Geddis Director · appointed 2019
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.
Manufacturing 2Other services 2Property 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.
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
- Avondale Foods (Craigavon) Limited 1 shared director
- Trocaire (Northern Ireland) 1 shared director
- Sjlm Limited 1 shared director
- Ballyholme Road Management Company (2019) Limited 1 shared director
- Newgen Services Craigavon 1 shared director
- Avondale Halfpenny Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI027577 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/06/1993 |
| Address | BUILDING 14 UNITS 2-4, CENTRAL PARK, MALLUSK, ANTRIM, BT36 4FS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (87)
- Lee-Maria Hughes Director · appointed 2024
- Liam William Paul Hagan Director · appointed 2024
- Brenda Parker Director · appointed 2022
- Dermot Murphy Director · appointed 2021
- Eddie Magowan Director · appointed 2020
- Maria Teresa Jennings Director · appointed 2020
- Malcolm Byrne Director · appointed 2019
- Simon Henry Geddis Director · appointed 2019
- Cormac Mcart Director · appointed 2017
Show 78 former officers
- Anna Lea Hettmannsperger Director · appointed 2021 · resigned 2025
- Samuel Andrew Humphries Director · appointed 2021 · resigned 2024
- Jaclyn Laura Richardson Director · appointed 2020 · resigned 2021
- Kirsten Leigh Hewitt Director · appointed 2020 · resigned 2023
- Etain Teresa Ni Fhearghail Director · appointed 2020 · resigned 2022
- Robert Mahaffy Director · appointed 2020 · resigned 2020
- Thelma Abernethy Director · appointed 2018 · resigned 2019
- Michael Richmond Mcdowell Director · appointed 2018 · resigned 2022
- Eleanor Joy Elizabeth Evans Director · appointed 2018 · resigned 2020
- Kate Mary Aoife Mcauley Director · appointed 2018 · resigned 2020
- Sandra Moore Director · appointed 2017 · resigned 2019
- Kevin Bailey Director · appointed 2017 · resigned 2019
- Ricky Bamford Secretary · appointed 2017 · resigned 2019
- Conor Rafferty Director · appointed 2016 · resigned 2018
- Ursula Mary Toner Director · appointed 2016 · resigned 2018
- Gabriel Thomas Magee Director · appointed 2016 · resigned 2019
- Liam Milligan Director · appointed 2015 · resigned 2023
- Philip Boomer Director · appointed 2015 · resigned 2019
- Daniel Francis Mcquillan Director · appointed 2015 · resigned 2018
- Noelle Collins Director · appointed 2012 · resigned 2020
- Alan Roye Carson Director · appointed 2012 · resigned 2015
- Charles Oliver Toland Director · appointed 2011 · resigned 2015
- Deirdre Canavan Director · appointed 2011 · resigned 2020
- Lyndsey Anne O'Neill Director · appointed 2011 · resigned 2018
- Lorraine Robinson Director · appointed 2011 · resigned 2015
- Vincent Lavery Director · appointed 2010 · resigned 2012
- Charles Paul Toland Director · appointed 2010 · resigned 2011
- Paul Joseph Rooney Director · appointed 2010 · resigned 2011
- Jan O'Neill Director · appointed 2010 · resigned 2012
- Edel Fox Director · appointed 2010 · resigned 2013
- Kevin William Wright Director · appointed 2009 · resigned 2018
- David Michael Carroll Director · appointed 2009 · resigned 2011
- Patrick Toland Director · appointed 2009 · resigned 2010
- Donal Thomas Sharkey Director · appointed 2008 · resigned 2009
- Louise Montgomery Director · appointed 2008 · resigned 2017
- Donna Moore Secretary · appointed 2007 · resigned 2009
- Anthony Gerard Mcquillan Director · appointed 2007 · resigned 2017
- Peter Shanks Director · appointed 2007 · resigned 2009
- Eileen Best Director · appointed 2007 · resigned 2009
- Dermot Joseph Curran Director · appointed 2007 · resigned 2010
- Adrian James Mcparland Director · appointed 2006 · resigned 2011
- Cashell,, Raymond Director · appointed 2006 · resigned 2018
- Donna Moore Director · appointed 2006 · resigned 2009
- Dermot Curran Secretary · appointed 2006 · resigned 2006
- Dave Warner Director · appointed 2005 · resigned 2011
- Nicola Mcgrudden Director · appointed 2005 · resigned 2007
- Paul Keenan Director · appointed 2005 · resigned 2010
- David Michael Newman Director · appointed 2005 · resigned 2008
- Louise Mary Campfield Director · appointed 2005 · resigned 2017
- Patrick George Mcbettigan Director · appointed 2005 · resigned 2006
- Pauline Ms Hart Director · appointed 2004 · resigned 2005
- Brian James Mr Higgins Director · appointed 2004 · resigned 2008
- Michael James Goulding Director · appointed 2004 · resigned 2005
- Philip Paul Davison Director · appointed 2003 · resigned 2006
- James Patrick Mcshane Director · appointed 2003 · resigned 2006
- Carmel Josephine Mary Rvine Director · appointed 2003 · resigned 2005
- Irvine, Carmel, Josephine, Mary Director · appointed 2003 · resigned 2005
- Nicola Mccrudden Director · appointed 2002 · resigned 2014
- Geraldine Teer Director · appointed 2002 · resigned 2003
- Jonathan Harris Lamb Director · appointed 2001 · resigned 2002
- Isobel Mclarnon Director · appointed 2001 · resigned 2002
- Pauline Hart Director · appointed 2001 · resigned 2005
- Raymond Thomas Nicholl Director · appointed 2000 · resigned 2004
- Michael Fenton Director · appointed 1999 · resigned 2006
- Chris Symington Director · appointed 1998 · resigned 2002
- Roisin E. Muldoon Director · appointed 1998 · resigned 1999
- Gerard Coates Director · appointed 1998 · resigned 2007
- Jan Wright Director · appointed 1998 · resigned 2000
- David Jenkins Director · appointed 1998 · resigned 2001
- Niamh Anna Nerys Shiells Director · appointed 1998 · resigned 2000
- Adrian J Mcparland Director · appointed 1998 · resigned 2005
- Teresa Philomena Mccafferty Director · appointed 1998 · resigned 2001
- Gillian Kirk-Lyness Director · appointed 1998 · resigned 2001
- Adrian Mcparland Secretary · appointed 1993 · resigned 2005
- Pat Connolly Director · appointed 1993 · resigned 1999
- John Doherty Director · appointed 1993 · resigned 2000
- Tom Mccann Director · appointed 1993 · resigned 2005
- Harriett Pointon Director · appointed 1993 · resigned 2011
Directors and officers on the Companies House record, current and former.
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