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Company NI029778 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
- Paul Mason Director · appointed 2013
- Maeve Fiona Mclaughlin Director · appointed 2009
- Andrew Anthony O'Doherty Director · appointed 2021
- John Eamon Boyle Director · appointed 2023
- John Paul (Jp) Mccafferty Director · appointed 2021
- Steven Thomas Frazer Director · appointed 2020
- Christopher Jackson Director · appointed 2025
- Michelle Simpson Director · appointed 2017
7.4y median 5.8y
average tenure
17.5y
longest tenure
Directors past 6 years
- Paul Mason Director · appointed 2013
- Maeve Fiona Mclaughlin Director · appointed 2009
- Steven Thomas Frazer Director · appointed 2020
- Michelle Simpson Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Paul Mason Director · appointed 2013
- Andrew Anthony O'Doherty Director · appointed 2021
- John Eamon Boyle Director · appointed 2023
Portfolio (5)
- Maeve Fiona Mclaughlin Director · appointed 2009
- John Paul (Jp) Mccafferty Director · appointed 2021
- Steven Thomas Frazer Director · appointed 2020
- Christopher Jackson Director · appointed 2025
- Michelle Simpson Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Grace Geraldine UÍ Niallais Director · appointed 2023 · resigned 2026
- Conor Michael Friel Director · appointed 2023 · resigned 2026
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.
Other services 4Education 2Health and social care 1Transport 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
- Northern Ireland Hotels Federation 1 shared director
- Hillcrest Trust (TOP of the Hill) LTD. 1 shared director
- Glen Development Initiative 1 shared director
- Coda (Operations) Limited 1 shared director
- The Whistle Project LTD 1 shared director
- Northern Ireland Tourism Alliance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI029778 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/07/1995 |
| Address | 1-3 WATERLOO PLACE, DERRY, BT48 6BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Hugh Mcdaid ceased 2017-07-17
appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (85)
- Christopher Jackson Director · appointed 2025
- John Eamon Boyle Director · appointed 2023
- John Paul (Jp) Mccafferty Director · appointed 2021
- Andrew Anthony O'Doherty Director · appointed 2021
- Steven Thomas Frazer Director · appointed 2020
- Michelle Simpson Director · appointed 2017
- Paul Mason Director · appointed 2013
- Stephen Gillespie Secretary · appointed 2013
- Maeve Fiona Mclaughlin Director · appointed 2009
Show 76 former officers
- Janice Melissa Montgomery Director · appointed 2024 · resigned 2025
- Conor Michael Friel Director · appointed 2023 · resigned 2026
- Grace Geraldine UÍ Niallais Director · appointed 2023 · resigned 2026
- Ryan Frazer Austin Mccready Director · appointed 2023 · resigned 2024
- Graham John Warke Director · appointed 2022 · resigned 2023
- Mcclintock, Hilary, Alderman Director · appointed 2021 · resigned 2022
- Conor Francis Heaney Director · appointed 2021 · resigned 2023
- Charlene Marie Shongo Director · appointed 2018 · resigned 2019
- Shauna Ann Cusack Director · appointed 2018 · resigned 2023
- Neil Paul Devlin Director · appointed 2017 · resigned 2021
- Mike Gatt Director · appointed 2017 · resigned 2017
- Archibald Don Wilmont Director · appointed 2016 · resigned 2020
- Ramsey, David, Councillor Director · appointed 2015 · resigned 2019
- Michael John Cooper Director · appointed 2015 · resigned 2023
- Sinead Mclaughlin Director · appointed 2014 · resigned 2018
- Robert Gerard Devine Director · appointed 2014 · resigned 2018
- Brenda Ann Stevenson Director · appointed 2014 · resigned 2015
- Richard O'Rawe Director · appointed 2014 · resigned 2015
- Pauline Morrow Director · appointed 2013 · resigned 2015
- Niall Gerard Mckeever Director · appointed 2013 · resigned 2015
- Molly Moran Director · appointed 2013 · resigned 2013
- Barney O'Hagan Director · appointed 2012 · resigned 2015
- Kevin Patrick Campbell Director · appointed 2012 · resigned 2013
- Stephen Redden Director · appointed 2011 · resigned 2012
- Elisha Mc Callion Director · appointed 2011 · resigned 2014
- Devenney, Alderman Maurice, Mayor Director · appointed 2011 · resigned 2012
- MC Auley, Eamon, Councillor Director · appointed 2011 · resigned 2014
- Reilly, Martin, Mayor Director · appointed 2010 · resigned 2014
- Amanda Hamilton Director · appointed 2010 · resigned 2022
- Ciaran Bernard O'Neill Director · appointed 2010 · resigned 2021
- Hugh Mcdaid Director · appointed 2009 · resigned 2017
- Suzanne Moran Director · appointed 2009 · resigned 2013
- Tony Henderson Director · appointed 2009 · resigned 2013
- Fleming, Paul, Councillor Director · appointed 2009 · resigned 2010
- Eastwood, Colum, Councillor Director · appointed 2009 · resigned 2011
- Gerard Martin Diver Director · appointed 2008 · resigned 2009
- Joe Miller Director · appointed 2007 · resigned 2015
- James Wray Director · appointed 2007 · resigned 2009
- Durkan, Mark, Cllr Director · appointed 2005 · resigned 2011
- Fleming, Lynn Teresa, Councillor Director · appointed 2005 · resigned 2006
- Alderman Drew Thompson Director · appointed 2005 · resigned 2009
- Finola Faller Director · appointed 2005 · resigned 2007
- Elisha Mclaughlin Director · appointed 2005 · resigned 2009
- Horshi Issam Director · appointed 2005 · resigned 2010
- John Colm Meehan Secretary · appointed 2004 · resigned 2012
- Keara Gearoid Director · appointed 2004 · resigned 2005
- Ronan Mcnamara Director · appointed 2004 · resigned 2005
- Shaun Gallagher Director · appointed 2003 · resigned 2004
- Ian Hyland Director · appointed 2003 · resigned 2005
- Niall Mckeever Director · appointed 2003 · resigned 2004
- Mildred Mary Garfield Director · appointed 2002 · resigned 2005
- Seamus Kennedy Director · appointed 2002 · resigned 2009
- Bernard O'Hagan Director · appointed 2002 · resigned 2005
- Niall Mccaughan Director · appointed 2002 · resigned 2010
- Mccloskey, Kathleen, Councillor Director · appointed 2002 · resigned 2003
- Frank Carey Director · appointed 2002 · resigned 2002
- Edward Gerard Mccloskey Director · appointed 2001 · resigned 2009
- Norma Smyth Director · appointed 2001 · resigned 2003
- Helen Jean Quigley Director · appointed 2001 · resigned 2007
- Page, William James, Councillor Director · appointed 2001 · resigned 2007
- Mayor Mildred Mary Garfield Director · appointed 2001 · resigned 2002
- Issam Horshi Director · appointed 2001 · resigned 2001
- Crumley, Cathal, Councillor Director · appointed 2000 · resigned 2001
- John Mcallister Director · appointed 1999 · resigned 2000
- Carol Lynn O'Hagan Director · appointed 1999 · resigned 2001
- Pat Ramsey Director · appointed 1999 · resigned 2000
- James Peter Anderson Director · appointed 1999 · resigned 2002
- Alderman William Hay Director · appointed 1995 · resigned 2001
- George V. Peoples Director · appointed 1995 · resigned 2001
- Desmond Trevor Reid Director · appointed 1995 · resigned 1999
- Gerard Henry Secretary · appointed 1995 · resigned 2004
- Patricia O'Kane Director · appointed 1995 · resigned 2003
- Mark Caithness Director · appointed 1995 · resigned 1999
- Kerr, John, Councillor Director · appointed 1995 · resigned 2001
- Joan Pyne Director · appointed 1995 · resigned 2001
- Miller, Joe, Mr. Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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