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Who leads it
Previous officers 5
- Anna Kyle 2005-2008 View profile
- Murray Robert Fleming 2002-2005 View profile
- Pauline Haughian 2001-2025 View profile
- Diana Geraldine Mcintyre 1998-2001 View profile
- Moira Isabel Maud Mcmorrine 1998-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/1998
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.
5 directors on the board
- Laura Rebecca O'Donnell Director · appointed 2025
- James Hendron Director · appointed 2001
- Maire Hendron Director · appointed 2008
- Eithne Fiona Daly Director · appointed 2009
- Leonora Kyle Director · appointed 2001
Directors past 6 years
- James Hendron Director · appointed 2001
- Maire Hendron Director · appointed 2008
- Eithne Fiona Daly Director · appointed 2009
- Leonora Kyle Director · appointed 2001
First-time vs portfolio directors
First-time (4)
- Laura Rebecca O'Donnell Director · appointed 2025
- James Hendron Director · appointed 2001
- Eithne Fiona Daly Director · appointed 2009
- Leonora Kyle Director · appointed 2001
Portfolio (1)
- Maire Hendron Director · appointed 2008
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI035128
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data