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Company

Carrickburn Mews Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carrickburn Mews Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Mary Martin 2013-2018 Director View profile
  2. Mark Rankin 2013-2018 Director View profile
  3. Michael Joseph Kane 2012-2013 Director View profile
  4. Annabelle Cooke 2004-2008 Director View profile
  5. Patricia Cochrane 2003-2012 Director View profile
  6. Maeve Boylan 2003-2007 Director View profile
  7. David Reid 2003-2005 Director View profile
  8. Helen Cave 2002-2012 Director View profile
  9. Mark Cave 2002-2012 Director View profile
  10. Joseph Sherry 2002-2004 Director View profile
  11. Christopher William John Crouch Ba Pgce Ma Med 1996-2001 Director View profile
  12. Alan Mc Cullough 1996-2003 Director View profile
  13. Annabelle Cooke 1996-2003 Director View profile
  14. Anthea Gay Crouch 1996-2001 Director View profile
  15. Annie Moore 1996-2012 Director View profile
  16. James Gerard Mc Keown 1996-2003 Director View profile
  17. Lance Crouch 1996-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1996

Ownership

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.

  • Geraldine Kane ceased 2020-11-04
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Carrickburn Mews Limited is controlled by Geraldine Kane
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-11-04 · source: Companies House PSC register

Ultimately controlled by Geraldine Kane.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

9y median 10.9y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI031204
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data