T.S.I. (Ireland) LTD
Company NI034069 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.
2 directors on the board
- Simeon Thomas Irvine Director · appointed 2025
- Simon Cowley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Simeon Thomas Irvine Director · appointed 2025
- Simon Cowley Director · appointed 2024
Left in the last 12 months
- Lee John Everett Director · appointed 2021 · resigned 2025
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.
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
- Radius Vehicle Solutions Limited 2 shared directors
- Link Central (Holdings) Limited 2 shared directors
- Maxi-LOW (UK) Limited 2 shared directors
- Radius Energy Limited 2 shared directors
- GO! Holdings LTD 2 shared directors
- SIX Hills Developments LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI034069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1998 |
| Address | 42 CAMPSIE INDUSTRIAL ESTATE MCLEAN ROAD, EGLINTON, LONDONDERRY, BT47 3XX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Diane Hamill ceased 2021-03-01
appoints directors · notified 2017-04-28 - Noreen Longley ceased 2018-04-28
significant influence · notified 2017-04-28 - Stuart Carson ceased 2018-04-28
significant influence · notified 2017-04-28 - confirmed: also a director of this company - Radius Limited
75-100% shares, 75-100% voting · notified 2021-03-01 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI073776
75-100% shares, 75-100% voting · notified 2016-09-11
Officers (12)
- Simeon Thomas Irvine Director · appointed 2025
- Simon Cowley Director · appointed 2024
Show 10 former officers
- Colin Nigel Dowds Director · appointed 2021 · resigned 2024
- Lee John Everett Director · appointed 2021 · resigned 2025
- Peter Mc Conville Director · appointed 2019 · resigned 2021
- Samuel Mc Crea Director · appointed 2014 · resigned 2015
- Elizabeth Margaret Matilda Carson Director · appointed 2012 · resigned 2017
- Diane Hamill Director · appointed 2012 · resigned 2021
- Noreen Longley Director · appointed 2012 · resigned 2021
- Stuart Carson Director · appointed 2012 · resigned 2021
- Eric David Carson Director · appointed 1998 · resigned 2021
- Martin Thomas Hamill Secretary · appointed 1998 · resigned 2021
Directors and officers on the Companies House record, current and former.
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