Independent Engineers (NI) Limited
Company NI028837 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.
3 directors on the board
- Paul Richard Phillip Hanna Director · appointed 2018
- Justin Martin Hillen Director · appointed 2017
- Trevor William Shaw Director · appointed 2018
Directors past 6 years
- Paul Richard Phillip Hanna Director · appointed 2018
- Justin Martin Hillen Director · appointed 2017
- Trevor William Shaw Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Paul Richard Phillip Hanna Director · appointed 2018
- Justin Martin Hillen Director · appointed 2017
- Trevor William Shaw Director · appointed 2018
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.
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
- Autoline Direct Insurance Consultants Limited 3 shared directors
- Classic and Collectable Club Insurances Limited 3 shared directors
- Reliable Claims Solutions Limited 3 shared directors
- Insure NI Limited 3 shared directors
- Abbey Insurance Brokers Limited 3 shared directors
- Prestige Insurance Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI028837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Prestige Underwriting Services Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Paul Richard Phillip Hanna Director · appointed 2018
- Trevor William Shaw Director · appointed 2018
- Justin Martin Hillen Director · appointed 2017
Show 17 former officers
- Gary Martin Secretary · appointed 2006 · resigned 2014
- Gary Howard Martin Director · appointed 2006 · resigned 2014
- Michael Mckee Director · appointed 2005 · resigned 2011
- George Pennell Ingram Director · appointed 2002 · resigned 2005
- James Nixon Logue Director · appointed 2002 · resigned 2019
- Douglas Mcclarty Director · appointed 2002 · resigned 2005
- George Herbert Storey Director · appointed 2002 · resigned 2018
- Joann Davidson Director · appointed 2002 · resigned 2016
- Norman Frazer Evans Director · appointed 2002 · resigned 2010
- Alan Richard Hunter Director · appointed 2002 · resigned 2010
- Gary Martin Howard Director · appointed 2002 · resigned 2005
- Dennis George Storey Director · appointed 1994 · resigned 2018
- Brian Burke Secretary · appointed 1994 · resigned 2006
- Victor James Sefton Director · appointed 1994 · resigned 2002
- Denis Kearney Director · appointed 1994 · resigned 2002
- Heather Elizabeth Eakins Director · appointed 1994 · resigned 2002
- Denis Kearney Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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