Independent Health and Care Providers (NI)
Company NI034416 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.
15 directors on the board
- Ryan Smith Director · appointed 2023
- Ryan John Glynn Williams Director · appointed 2018
- David Doherty Director · appointed 2025
- James Greer Wilson Director · appointed 2026
- Ricardo Daniel Goncalves Oliveira Director · appointed 2025
- Pauline Anne Shepherd Director · appointed 2014
- Jacqui Timony Director · appointed 2024
- Patricia Doyle Director · appointed 2024
- Iris Hume Director · appointed 2024
- Linda Graham Director · appointed 2024
- Joanne Neill Director · appointed 2025
- Carol Cousins Director · appointed 2023
- Dale Errol Wood Director · appointed 2026
- Cathal O'Neill Director · appointed 2018
- Richard Porter Director · appointed 2023
Directors past 6 years
- Ryan John Glynn Williams Director · appointed 2018
- Pauline Anne Shepherd Director · appointed 2014
- Cathal O'Neill Director · appointed 2018
First-time vs portfolio directors
First-time (10)
- James Greer Wilson Director · appointed 2026
- Pauline Anne Shepherd Director · appointed 2014
- Jacqui Timony Director · appointed 2024
- Patricia Doyle Director · appointed 2024
- Iris Hume Director · appointed 2024
- Linda Graham Director · appointed 2024
- Joanne Neill Director · appointed 2025
- Carol Cousins Director · appointed 2023
- Cathal O'Neill Director · appointed 2018
- Richard Porter Director · appointed 2023
Portfolio (5)
- Ryan Smith Director · appointed 2023
- Ryan John Glynn Williams Director · appointed 2018
- David Doherty Director · appointed 2025
- Ricardo Daniel Goncalves Oliveira Director · appointed 2025
- Dale Errol Wood Director · appointed 2026
Left in the last 12 months
- Wendy Waddicor Director · appointed 2023 · resigned 2025
- Fiona Mary Mcanespie Director · appointed 2017 · 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.
Connected through a shared director
- Beaumont Care Homes Limited 1 shared director
- Beaumont Care Homes Holdings Limited 1 shared director
- Beaumont Care Homes Property Limited 1 shared director
- Beaumont Care Contracts Limited 1 shared director
- Shandon Park Golf Club Limited 1 shared director
- G. & M. Lodge Caring Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI034416 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/06/1998 |
| Address | SUITE 2.06, CUSTOM HOUSE, CUSTOM HOUSE SQUARE, BELFAST, BT1 3ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (51)
- James Greer Wilson Director · appointed 2026
- Dale Errol Wood Director · appointed 2026
- David Doherty Director · appointed 2025
- Ricardo Daniel Goncalves Oliveira Director · appointed 2025
- Joanne Neill Director · appointed 2025
- Jacqui Timony Director · appointed 2024
- Patricia Doyle Director · appointed 2024
- Iris Hume Director · appointed 2024
- Linda Graham Director · appointed 2024
- Ryan Smith Director · appointed 2023
- Carol Cousins Director · appointed 2023
- Richard Porter Director · appointed 2023
- Ryan John Glynn Williams Director · appointed 2018
- Cathal O'Neill Director · appointed 2018
- Pauline Anne Shepherd Director · appointed 2014
Show 36 former officers
- Wendy Waddicor Director · appointed 2023 · resigned 2025
- Gilbert John Yates Director · appointed 2021 · resigned 2023
- Caroline Rafferty Director · appointed 2021 · resigned 2022
- Paul David Archer Director · appointed 2021 · resigned 2021
- Thomas Alan Edwin Kerr Director · appointed 2021 · resigned 2023
- Lupari, Marina, Dr Director · appointed 2021 · resigned 2024
- Jennifer Moore Director · appointed 2021 · resigned 2023
- Fiona Mcanespie Secretary · appointed 2021 · resigned 2025
- Lynne Kavanagh Director · appointed 2021 · resigned 2022
- Gavin James O'Hare-Connolly Director · appointed 2017 · resigned 2017
- Susan Mclaughlin Director · appointed 2017 · resigned 2019
- Fiona Mary Mcanespie Director · appointed 2017 · resigned 2025
- John Paul Watson Director · appointed 2017 · resigned 2025
- Gareth Macklin Director · appointed 2016 · resigned 2021
- Amanda Mitchell Director · appointed 2016 · resigned 2021
- Maureen Dorothy Florence Mckeague Director · appointed 2015 · resigned 2017
- Ciaran Henry Sheehan Director · appointed 2015 · resigned 2016
- Kerr, Thomas Alan Edwin, Mr Director · appointed 2014 · resigned 2016
- Rosemary Dilworth Director · appointed 2014 · resigned 2017
- Emmet Mcnulty Director · appointed 2013 · resigned 2016
- James Colin George Nimmon Director · appointed 2012 · resigned 2022
- Jacqueline Emma Mccourt Director · appointed 2012 · resigned 2021
- Bryan Victor Meldrum Director · appointed 2011 · resigned 2013
- Lesley Catherine Megarity Director · appointed 2011 · resigned 2017
- Therese Doran Director · appointed 2008 · resigned 2012
- Jacqueline Helen Campbell Director · appointed 2006 · resigned 2016
- Kerr Eddy Director · appointed 2006 · resigned 2012
- Rosemary Armstrong Director · appointed 2006 · resigned 2017
- Elizabeth Audrey Lockhead Director · appointed 2005 · resigned 2007
- Collette Mcgreevy Director · appointed 2005 · resigned 2008
- Christine Thompson Director · appointed 2002 · resigned 2014
- Janet Montgomery Secretary · appointed 2002 · resigned 2021
- Desmond Mclaughlin Director · appointed 2002 · resigned 2007
- James Herbert Ledlie Director · appointed 1998 · resigned 2002
- Robert Desmond Wilson Director · appointed 1998 · resigned 2005
- Rosemary Armstrong Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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