NIE Networks Services Limited
Company NI032214 Active
Connected board network
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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.
2 directors on the board
- Ciaran Thomas Mcmanus Director · appointed 2026
- Gerard Browne Director · appointed 2023
1.4y median 1.4y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ciaran Thomas Mcmanus Director · appointed 2026
- Gerard Browne Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- William Gordon Parkes Director · appointed 2010 · resigned 2025
- Con Francis Feeney Director · appointed 2010 · resigned 2025
- Roger Wesley Henderson Director · appointed 2010 · resigned 2025
- Derek Gerard Hynes 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.
Dormant 2Finance 2Utilities 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.
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
- NIE Finance PLC 2 shared directors
Connected through a shared director
- Northern Ireland Electricity Networks Limited 1 shared director
- Northern Ireland Electricity Limited 1 shared director
- NIE Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI032214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1997 |
| Address | 120 MALONE ROAD, BELFAST, BT9 5HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Northern Ireland Electricity Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ciaran Thomas Mcmanus Director · appointed 2026
- Gerard Browne Director · appointed 2023
- Olivia Carr Secretary · appointed 2022
Show 22 former officers
- Derek Gerard Hynes Director · appointed 2023 · resigned 2026
- Gavan Patrick Walsh Director · appointed 2018 · resigned 2023
- Paul James Stapleton Director · appointed 2018 · resigned 2022
- Robert Irwin Wasson Director · appointed 2014 · resigned 2015
- Nicholas Tarrant Director · appointed 2014 · resigned 2018
- Edward Byrne Director · appointed 2014 · resigned 2018
- Mary Anne Collins Director · appointed 2011 · resigned 2014
- Peter John Ewing Director · appointed 2011 · resigned 2019
- Joseph Aidan O'Mahony Director · appointed 2010 · resigned 2014
- Claire Marie Mcmahon Director · appointed 2010 · resigned 2014
- Lorraine Isobel Mary Mcafee Director · appointed 2010 · resigned 2014
- William Gordon Parkes Director · appointed 2010 · resigned 2025
- Con Francis Feeney Director · appointed 2010 · resigned 2025
- Roger Wesley Henderson Director · appointed 2010 · resigned 2025
- Harold Mccracken Director · appointed 2009 · resigned 2011
- Sarah Ruth Conacher Secretary · appointed 2008 · resigned 2022
- Michael Atkinson Director · appointed 2001 · resigned 2007
- Laurence Robert Mackenzie Director · appointed 2000 · resigned 2009
- Ian Thom Secretary · appointed 1997 · resigned 2008
- Michael Andrew Atkinson Director · appointed 1997 · resigned 2001
- Colin Fallon Director · appointed 1997 · resigned 2000
- William David Graham Director · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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