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Company

Irish Landmark Trust Limited - the

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

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Who leads it

Previous officers 36

  1. Caroline Mcerlean 2021-2025 Director View profile
  2. Simon Paul Murphy 2018-2025 Director View profile
  3. Gavan Howard Frederick Woods 2017-2023 Director View profile
  4. Mona O'Rourke 2016-2025 Director View profile
  5. Mary Apied 2015-2022 Director View profile
  6. Mary Finan 2015-2020 Director View profile
  7. Bill Wolsey 2015-2016 Director View profile
  8. Eugene Downes 2015-2018 Director View profile
  9. Michael Parsons 2015-2017 Director View profile
  10. Rita Mary Harkin 2014-2019 Director View profile
  11. Jason Stewart 2013-2014 Director View profile
  12. Kevin Mulligan 2012-2018 Director View profile
  13. Loughlin Kealy 2012-2016 Director View profile
  14. Rhonwen Hayes 2009-2011 Director View profile
  15. Richard Patrick Blakiston Houston 2008-2020 Director View profile
  16. John Rowland Healy 2008-2013 Director View profile
  17. Frank Masterson 2004-2010 Director View profile
  18. Mary Hanna 2004-2022 Director View profile
  19. Desmond Fitzgerald 2003-2011 Director View profile
  20. Mcdonnell, Viscount Dunluce, Randal Alexander St John 2003-2008 Director View profile
  21. Caroline Dickson 2001-2014 Director View profile
  22. Andrew Kavanagh 2001-2017 Director View profile
  23. Fionnuala Jay-O'Boyle 2001-2008 Director View profile
  24. Mairead Furlong 2001-2010 Director View profile
  25. Camilla Mcaleese 2001-2017 Director View profile
  26. Matthew Mcnulty 2000-2003 Director View profile
  27. Peter Kelly 1999-2018 Director View profile
  28. Philip Mullally 1996-2000 Director View profile
  29. Pyers O'Conor Nash 1996-2000 Director View profile
  30. Nicholas Kenneth Robinson 1996-2011 Director View profile
  31. Edward Mc Parland 1996-2017 Director View profile
  32. Gabriel Hogan 1996-2003 Director View profile
  33. Karen Olivia Latimer 1996-2000 Director View profile
  34. Peter James Rankin 1996-2013 Director View profile
  35. Niall Power Smith 1996-2019 Director View profile
  36. Mary O'Brien 1996-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1996

Ownership

Owned by (21) 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.

  • Mary Hanna ceased 2024-12-15
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Mary Apied ceased 2022-12-01
    significant influence (trust) · notified 2016-04-06
  • Eugene Downes ceased 2018-02-01
    significant influence (trust) · notified 2016-04-06
  • Mary Finan ceased 2020-10-22
    significant influence (trust) · notified 2016-04-06
  • Andrew Kavanagh ceased 2017-06-01
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Peter Kelly ceased 2018-12-06
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Camilla Mcaleese ceased 2017-06-01
    significant influence (trust) · notified 2016-04-06
  • Kevin Mulligan ceased 2018-01-15
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Mona O'Rourke ceased 2024-12-15
    significant influence (trust) · notified 2016-04-06
  • Michael Parsons ceased 2017-12-07
    significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Niall Power Smith ceased 2019-09-05
    significant influence (trust) · notified 2016-04-06
  • Gavan Howard Frederick Woods ceased 2024-12-15
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-03-30
  • Michael O'Boyle ceased 2024-12-15
    significant influence · notified 2017-10-18 - confirmed: also a director of this company
  • Emer Bell ceased 2024-12-15
    significant influence · notified 2017-12-07
  • Galen Glenn Bales ceased 2024-12-15
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-02-01
  • Simon Paul Murphy ceased 2024-12-15
    significant influence · notified 2018-12-06 - confirmed: also a director of this company
  • William John Cumming ceased 2024-12-15
    significant influence (trust) · notified 2019-01-24
  • Niall Meagher ceased 2024-12-15
    significant influence, significant influence (trust) · notified 2019-01-24
  • David Canty ceased 2024-12-15
    significant influence, significant influence (trust), significant influence (firm) · notified 2019-05-30 - confirmed: also a director of this company
  • Primrose Eileen Wilson ceased 2024-12-15
    significant influence · notified 2020-01-30
  • Caroline Mcerlean ceased 2024-12-15
    significant influence (trust) · notified 2021-10-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Irish Landmark Trust Limited - the is controlled by Mary Hanna
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2024-12-15 · source: Companies House PSC register

Ultimately controlled by Mary Hanna.

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.

10 directors on the board

6.5y median 7.3y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

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.

Professional services 2Education 1Health and social care 1Other services 1Property 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.

Sources

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

Record details
Company number
NI031218
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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