ATC Systems Limited
Company NI035553 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Patrick Thomas Mccormack Director · appointed 2003
- Julie Mc Cormack Director · appointed 2014
- Michael Rogan Director · appointed 2022
- David Thompson Director · appointed 2022
- Olivia Hartnett Director · appointed 2022
- Fredrick Craig Blair Director · appointed 2020
- Michael Maher Director · appointed 2026
- Moorland Holmes Director · appointed 1999
- Francis Jeremy Quinn Director · appointed 2015
10.1y median 6.4y
average tenure
27.4y
longest tenure
Directors past 6 years
- Patrick Thomas Mccormack Director · appointed 2003
- Julie Mc Cormack Director · appointed 2014
- Fredrick Craig Blair Director · appointed 2020
- Moorland Holmes Director · appointed 1999
- Francis Jeremy Quinn Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Michael Rogan Director · appointed 2022
- David Thompson Director · appointed 2022
- Olivia Hartnett Director · appointed 2022
- Michael Maher Director · appointed 2026
- Moorland Holmes Director · appointed 1999
Portfolio (4)
- Patrick Thomas Mccormack Director · appointed 2003
- Julie Mc Cormack Director · appointed 2014
- Fredrick Craig Blair Director · appointed 2020
- Francis Jeremy Quinn Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Olivia Hartnett Director · appointed 2022 · resigned 2026
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 9Construction 5Dormant 5Finance 3Retail and trade 2Tech and media 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- J.B.C. Control Systems Limited 2 shared directors
- Manach Trustees Limited 2 shared directors
Connected through a shared director
- Dermont NO.2 LLP 1 shared director
- Dermont NO.3 LLP 1 shared director
- Maclex LLP 1 shared director
- D.L.Kirkpatrick & SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI035553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1999 |
| Address | 3 ENTERPRISE WAY, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4EW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
25210 - Manufacture of central heating radiators and boilers
Owned by (9) 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.
- Moorland Holmes ceased 2020-02-07
significant influence · notified 2017-02-08 - Patrick Thomas Mc Cormack ceased 2020-02-07
significant influence · notified 2017-02-08 - Julie Mc Cormack ceased 2020-02-07
significant influence · notified 2017-02-08 - James Stothers ceased 2017-05-31
significant influence · notified 2017-02-08 - confirmed: also a director of this company - Francis Jeremy Quinn ceased 2020-02-07
significant influence · notified 2017-02-08 - Patrick Thomas Mccormack ceased 2026-02-07
significant influence · notified 2021-08-09 - Julie Mc Cormack ceased 2026-02-07
significant influence · notified 2021-08-09 - Manach Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-07 - Manach Limited ceased 2021-08-09
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust) · notified 2017-02-08
Officers (17)
- Michael Maher Director · appointed 2026
- Michael Rogan Director · appointed 2022
- David Thompson Director · appointed 2022
- Olivia Hartnett Director · appointed 2022
- Fredrick Craig Blair Director · appointed 2020
- Francis Jeremy Quinn Director · appointed 2015
- Julie Mc Cormack Director · appointed 2014
- Patrick Thomas Mc Cormack Secretary · appointed 2006
- Patrick Thomas Mccormack Director · appointed 2003
- Moorland Holmes Director · appointed 1999
Show 7 former officers
- Olivia Hartnett Director · appointed 2022 · resigned 2026
- James Stothers Director · appointed 2003 · resigned 2017
- Brendan Mcilmurray Director · appointed 1999 · resigned 2022
- Robin Bassett Director · appointed 1999 · resigned 2000
- Samuel Vernon Gibson Director · appointed 1999 · resigned 2006
- Kieran Martin Corley Director · appointed 1999 · resigned 2006
- Kieran Corley Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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