Avec Solutions LTD
Company NI034540 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.
6 directors on the board
- James Richard Eyre Director · appointed 2025
- Aisling Ellen Shannon Rusk Director · appointed 2023
- Paul Thomas Mcevoy Director · appointed 2023
- Jonathan Scott Mcalpin Director · appointed 2010
- Wendy Siobhan Gillies Director · appointed 2005
- Andrew William John Hassard Director · appointed 2023
7.6y median 2.9y
average tenure
20.9y
longest tenure
Directors past 6 years
- Jonathan Scott Mcalpin Director · appointed 2010
- Wendy Siobhan Gillies Director · appointed 2005
First-time vs portfolio directors
Portfolio (6)
- James Richard Eyre Director · appointed 2025
- Aisling Ellen Shannon Rusk Director · appointed 2023
- Paul Thomas Mcevoy Director · appointed 2023
- Jonathan Scott Mcalpin Director · appointed 2010
- Wendy Siobhan Gillies Director · appointed 2005
- Andrew William John Hassard Director · appointed 2023
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.
Property 8Other services 3Manufacturing 2Business services 1Finance 1Health and social care 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.
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
- Eastside Property Belfast 6 shared directors
Connected through a shared director
- Tilt-A-DOR Limited 1 shared director
- Amalgamated Environmental Services (AES) Limited 1 shared director
- Eastside Partnership 1 shared director
- CO3 Chief Officers Third Sector 1 shared director
- Skainos Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI034540 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/07/1998 |
| Address | AVALON HOUSE, 278-280 NEWTOWNARDS ROAD, BELFAST, BT4 1HE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Eastside Partnership
appoints directors · notified 2016-04-06
Officers (28)
- James Richard Eyre Director · appointed 2025
- Aisling Ellen Shannon Rusk Director · appointed 2023
- Paul Thomas Mcevoy Director · appointed 2023
- Andrew William John Hassard Director · appointed 2023
- Jonathan Scott Mcalpin Director · appointed 2010
- Wendy Siobhan Gillies Director · appointed 2005
- Tony Richard Wilson Secretary · appointed 1998
Show 21 former officers
- Robert Gordon Clarke Director · appointed 2019 · resigned 2023
- Raymond Gordon Browne Director · appointed 2010 · resigned 2023
- Francis James Gallagher Director · appointed 2010 · resigned 2013
- Elma Elizabeth Alexandra Newberry Director · appointed 2007 · resigned 2010
- Robin Gray Newton Director · appointed 2006 · resigned 2016
- Roisin Mc Dermott Director · appointed 2006 · resigned 2009
- Anne Rossiter Mcmurray Director · appointed 2005 · resigned 2023
- Richard O Rawe Director · appointed 2005 · resigned 2007
- Kathryn Stewart Director · appointed 2005 · resigned 2007
- Brian Moore Howe Director · appointed 2005 · resigned 2010
- Colin James Johnston Director · appointed 2005 · resigned 2005
- James Brown Director · appointed 2005 · resigned 2023
- Michael David Briggs Director · appointed 2002 · resigned 2005
- John David Mccracken Director · appointed 2001 · resigned 2023
- Robert Cunningham Mowbray Director · appointed 2000 · resigned 2005
- Crowe, Alan Richard, Councillor Director · appointed 1999 · resigned 2005
- Margaret Catherine Andrews Director · appointed 1999 · resigned 2005
- Maurice Kinkead Director · appointed 1998 · resigned 2005
- Samuel Douglas Director · appointed 1998 · resigned 2005
- David Arthur Mcfeeters Director · appointed 1998 · resigned 2001
- Wendy Siobhan Langham Director · appointed 1998 · resigned 2002
Directors and officers on the Companies House record, current and former.
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