ST. Helen's House Holywood Apartments Limited
Company NI028165 Active
Connected board network
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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.
7 directors on the board
- Dirk Cornelis Van Den Herik Director · appointed 2014
- David Dunlop Director · appointed 2021
- Linda Anne Chapman Director · appointed 2004
- Benedict Noah Hardie-Goddard Director · appointed 2021
- Ruth Hunter Director · appointed 2014
- Andrew Wright Director · appointed 2021
- Frances Burgess Director · appointed 2014
10.4y median 11.7y
average tenure
22.5y
longest tenure
Directors past 6 years
- Dirk Cornelis Van Den Herik Director · appointed 2014
- Linda Anne Chapman Director · appointed 2004
- Ruth Hunter Director · appointed 2014
- Frances Burgess Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Linda Anne Chapman Director · appointed 2004
- Ruth Hunter Director · appointed 2014
- Andrew Wright Director · appointed 2021
- Frances Burgess Director · appointed 2014
Portfolio (3)
- Dirk Cornelis Van Den Herik Director · appointed 2014
- David Dunlop Director · appointed 2021
- Benedict Noah Hardie-Goddard Director · appointed 2021
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.
Arts and leisure 1Finance 1Professional services 1Property 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Dutch Tilt Limited 1 shared director
- Transition Energy Limited 1 shared director
- Sundowner Properties LTD 1 shared director
- Datum Enterprises Limited 1 shared director
- Threshold Films LTD 1 shared director
- Velodrome LLP 1 shared director
Deterministic, from public records.
Company details
| Number | NI028165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1994 |
| Address | ST HELEN'S HOUSE, 155 HIGH STREET, HOLYWOOD, DOWN, BT18 9LG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (2) 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.
- Frances Burgess
significant influence · notified 2025-08-01 - confirmed: also a director of this company - Charlene Craig ceased 2021-06-14
appoints directors · notified 2017-01-04 - confirmed: also a director of this company
Officers (25)
- Benedict Noah Hardie-Goddard Director · appointed 2021
- Andrew Wright Director · appointed 2021
- David Dunlop Director · appointed 2021
- Frances Burgess Secretary · appointed 2021
- Frances Burgess Director · appointed 2014
- Ruth Hunter Director · appointed 2014
- Dirk Cornelis Van Den Herik Director · appointed 2014
- Linda Anne Chapman Director · appointed 2004
Show 17 former officers
- Andrew Joseph Sinnamon Director · appointed 2016 · resigned 2021
- Marie Sinnamon Director · appointed 2016 · resigned 2021
- Colin Taylor Smyth Director · appointed 2010 · resigned 2021
- Charlene Craig Secretary · appointed 2006 · resigned 2021
- Laura Willis Director · appointed 2005 · resigned 2016
- Pauline Mary Young Director · appointed 2004 · resigned 2005
- Beatrice Mary Wilson Director · appointed 2000 · resigned 2013
- Patrick Cullen Director · appointed 2000 · resigned 2004
- Gillian Michelle Porter Director · appointed 2000 · resigned 2004
- Sara Siobhan Stewart Director · appointed 2000 · resigned 2002
- Susan Pickersgill Director · appointed 2000 · resigned 2000
- Lisa Anderson Director · appointed 2000 · resigned 2005
- Fiona Elizabeth Pickersgill Director · appointed 2000 · resigned 2014
- Eamon Quinn Director · appointed 1999 · resigned 2004
- Christopher Stephen Ritchie Director · appointed 1994 · resigned 1999
- Angela Donnelly Director · appointed 1994 · resigned 2000
- Eamon Quinn Secretary · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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