Crossroads Care NI
Company NI030717 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
- Patterson OBE, Brian George, Dr Director · appointed 2000
- Peter Wilson Bryans Director · appointed 2022
- Traynor, Marian, Dr Director · appointed 2007
- Margaret Bennett Director · appointed 2022
- Sean Kevin Mcquaid Director · appointed 2011
- Campbell, Allison, Dr Director · appointed 2022
- Esther Stewart Director · appointed 1996
- Anne Gallagher Director · appointed 2007
- Lorna Elaine Martin Director · appointed 2017
14.6y median 15y
average tenure
30.3y
longest tenure
Directors past 6 years
- Patterson OBE, Brian George, Dr Director · appointed 2000
- Traynor, Marian, Dr Director · appointed 2007
- Sean Kevin Mcquaid Director · appointed 2011
- Esther Stewart Director · appointed 1996
- Anne Gallagher Director · appointed 2007
- Lorna Elaine Martin Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Traynor, Marian, Dr Director · appointed 2007
- Margaret Bennett Director · appointed 2022
- Sean Kevin Mcquaid Director · appointed 2011
- Campbell, Allison, Dr Director · appointed 2022
- Anne Gallagher Director · appointed 2007
Portfolio (4)
- Patterson OBE, Brian George, Dr Director · appointed 2000
- Peter Wilson Bryans Director · appointed 2022
- Esther Stewart Director · appointed 1996
- Lorna Elaine Martin Director · appointed 2017
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.
Business services 2Construction 1Health and social care 1Hospitality 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
- Crossroads Care NI Recruitment Agency Limited 2 shared directors
Connected through a shared director
- S Bryans Holdings Limited 1 shared director
- PWB Hospitality LTD 1 shared director
- Holywood Private Clinic LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI030717 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/1996 |
| Address | KINCADE MARTIN HOUSE, 432 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3GY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crossroads Care NI Recruitment Agency Limited
75-100% voting, appoints directors · notified 2019-07-24
Officers (29)
- Peter Wilson Bryans Director · appointed 2022
- Margaret Bennett Director · appointed 2022
- Campbell, Allison, Dr Director · appointed 2022
- Lorna Martin Secretary · appointed 2019
- Lorna Elaine Martin Director · appointed 2017
- Sean Kevin Mcquaid Director · appointed 2011
- Traynor, Marian, Dr Director · appointed 2007
- Anne Gallagher Director · appointed 2007
- Patterson OBE, Brian George, Dr Director · appointed 2000
- Esther Stewart Director · appointed 1996
Show 19 former officers
- Rebecca Louise Kincade Director · appointed 2016 · resigned 2023
- Scally, Catherine, Dr Secretary · appointed 2013 · resigned 2019
- Peter John Sheridan Director · appointed 2011 · resigned 2012
- Catherine Scally Director · appointed 2011 · resigned 2013
- Peter Maguiire Director · appointed 2007 · resigned 2008
- James Anderson Kincade Director · appointed 2000 · resigned 2012
- David Beaumont Barclay Director · appointed 1996 · resigned 2024
- Margaret Iris Boland Director · appointed 1996 · resigned 1998
- David Robert Judge Mcvea Director · appointed 1996 · resigned 2000
- Shirley Rosemarie Simpson Director · appointed 1996 · resigned 2000
- David Martin Director · appointed 1996 · resigned 2011
- David Alexander Martin Director · appointed 1996 · resigned 2011
- Helen Jane Crosbie Dumigan Director · appointed 1996 · resigned 2006
- Peter Bernard Hillen Director · appointed 1996 · resigned 2006
- Mabel Elizabeth King Allen Director · appointed 1996 · resigned 1998
- Thomas Paul Green Director · appointed 1996 · resigned 1998
- Susan Frances Fisher Director · appointed 1996 · resigned 1998
- Johnston, John Edward, Dr Director · appointed 1996 · resigned 2000
- Margaret Gibson Director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record