Tullymore House Limited
Company NI033724 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.
3 directors on the board
- Tiarnan O'Neill Director · appointed 2019
- Nicholas Hugh Hill Director · appointed 1998
- Paul John Hill Director · appointed 1998
21.2y median 28.4y
average tenure
28.4y
longest tenure
Directors past 6 years
- Tiarnan O'Neill Director · appointed 2019
- Nicholas Hugh Hill Director · appointed 1998
- Paul John Hill Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Tiarnan O'Neill Director · appointed 2019
- Nicholas Hugh Hill Director · appointed 1998
- Paul John Hill Director · appointed 1998
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.
Hospitality 8Property 2Arts and leisure 1Finance 1Professional services 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
- Cafe Parisien (Belfast) Limited 3 shared directors
- Monterey ROS Limited 2 shared directors
Connected through a shared director
- Galgorm Manor Hotel Limited 1 shared director
- ROE Park Holdings Limited 1 shared director
- Fratelli (Belfast) LTD 1 shared director
- Fratelli (Ormeau Road) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI033724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1998 |
| Address | C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Nicholas Hugh Hill ceased 2025-09-19
25-50% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Paul John Hill ceased 2025-09-19
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - John Joseph Kearns ceased 2025-09-19
75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI034155
75-100% shares · notified 2016-04-06 - NI028171
75-100% shares · notified 2016-04-06 - Fratelli (Belfast) LTD ceased 2022-11-18
25-50% shares · notified 2016-04-06 - Bedford Hotel Limited ceased 2017-08-21
75-100% shares · notified 2016-04-06 - Galgorm Manor Hotel Limited ceased 2022-11-18
25-50% shares · notified 2016-04-06 - Fratelli (Ormeau Road) Limited ceased 2022-11-18
25-50% shares, 75-100% voting · notified 2017-01-05 - PIG and Chicken INN LTD ceased 2022-11-18
25-50% shares, 75-100% voting · notified 2019-02-14
Officers (11)
- Tiarnan O'Neill Director · appointed 2019
- Nicholas Hugh Hill Director · appointed 1998
- Paul John Hill Director · appointed 1998
Show 8 former officers
- David Moffett Director · appointed 2017 · resigned 2019
- Paul Eugene Smyth Director · appointed 2016 · resigned 2017
- Norman Frazer Evans Director · appointed 2013 · resigned 2020
- Frank Henry Mccartan Director · appointed 2013 · resigned 2020
- Sheelagh Hill Director · appointed 2009 · resigned 2013
- Karen Heather Dundee Director · appointed 2007 · resigned 2019
- John Hill Director · appointed 1998 · resigned 2005
- Sarah Jane Brownlee Adams Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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