Company · Belfast
Callender Street Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Ian Elkington 2021-2023 View profile
- Michael Hugh Jennings 2020-2021 View profile
- Brian Patrick John Murphy 2019-2021 View profile
- Sean Lavery 2012-2020 View profile
- Peter James Burnside 2001-2018 View profile
- Ciaran Anthony Hunter 2001-2007 View profile
- Francis Paul Martin 1999-2019 View profile
- Angela Flynn 1999-2012 View profile
- Jim Orme 1999-2004 View profile
- Frank Henry Mccartan 1999-2012 View profile
- Stephen Philip Prenter 1998-2009 View profile
- Shaun Kelly 1998-1999 View profile
- Janice Robinson 1998-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 25/09/1998
- Registered office
- Belfast
Ownership
Owned by (2) 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.
- Joanne Michelle Luce ceased 2021-01-11
significant influence (trust) · notified 2016-04-06 - Mattioli Woods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. 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.
Group
- Callender Street Nominees Limited
is controlled by Joanne Michelle Luce
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2021-01-11 · source: Companies House PSC register
Ultimately controlled by Joanne Michelle Luce.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Edward Moore Director · appointed 2021
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI034863
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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