Cleaver Fulton Rankin Limited
Company NI031078 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.
8 directors on the board
- Patrick Terence Fleming Director · appointed 2011
- Stephen Vincent Cross Director · appointed 2005
- Jeanette Donohoe Director · appointed 2015
- Joseph Colm Marley Director · appointed 2019
- Michael Graham Director · appointed 2015
- Jonathan Mark Forrester Director · appointed 2011
- Michael Black Director · appointed 2024
- Aaron James Moore Director · appointed 2024
Directors past 6 years
- Patrick Terence Fleming Director · appointed 2011
- Stephen Vincent Cross Director · appointed 2005
- Jeanette Donohoe Director · appointed 2015
- Joseph Colm Marley Director · appointed 2019
- Michael Graham Director · appointed 2015
- Jonathan Mark Forrester Director · appointed 2011
First-time vs portfolio directors
First-time (6)
- Patrick Terence Fleming Director · appointed 2011
- Joseph Colm Marley Director · appointed 2019
- Michael Graham Director · appointed 2015
- Jonathan Mark Forrester Director · appointed 2011
- Michael Black Director · appointed 2024
- Aaron James Moore Director · appointed 2024
Portfolio (2)
- Stephen Vincent Cross Director · appointed 2005
- Jeanette Donohoe Director · appointed 2015
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
- 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
- Cypher Services Limited 1 shared director
- Titanic Entertainments Limited 1 shared director
- Titanic Hotel NEW York Limited 1 shared director
- Titanic Hotels Limited 1 shared director
- Titanic Hotels Liverpool Limited 1 shared director
- Belfast Central Business District (BID) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI031078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1996 |
| Address | 50 BEDFORD STREET, BELFAST, BT2 7FW |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cypher Services Limited ceased 2018-08-30
75-100% shares (firm) · notified 2016-04-06 - Momentum TAX Group Holdings LTD ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15
Officers (17)
- Michael Black Director · appointed 2024
- Aaron James Moore Director · appointed 2024
- Joseph Colm Marley Director · appointed 2019
- Jeanette Donohoe Director · appointed 2015
- Michael Graham Director · appointed 2015
- Patrick Terence Fleming Director · appointed 2011
- Jonathan Mark Forrester Director · appointed 2011
- Stephen Vincent Cross Director · appointed 2005
- Stephen Cross Secretary · appointed 1996
Show 8 former officers
- James Kenneth Houston Director · appointed 2011 · resigned 2016
- Kathryn Georgina Collie Director · appointed 2011 · resigned 2024
- William David Alexander Cross Director · appointed 2011 · resigned 2017
- Alastair John Rankin Mbe Director · appointed 2011 · resigned 2014
- Karen Louise Blair Director · appointed 2011 · resigned 2024
- Jennifer Ann Ebbage Director · appointed 2005 · resigned 2011
- Stephen Maitland Patrick Cross Director · appointed 1996 · resigned 2005
- Peter James Rankin Director · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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