Sword Security (N.I.) LTD
Company NI035728 Liquidation
Connected board network
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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.
4 directors on the board
- Mark Holligan Director · appointed 2023
- Kathy Mcdermott Director · appointed 2023
- Declan Doyle Director · appointed 2023
- Cormac Shiels Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Mark Holligan Director · appointed 2023
- Kathy Mcdermott Director · appointed 2023
- Declan Doyle Director · appointed 2023
- Cormac Shiels Director · appointed 2023
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.
Related organisations
- Robinson Services LTD 4 shared directors
- Robinson Services Laundry LTD 3 shared directors
- London City Cleaning Limited 2 shared directors
- Superclean Services Limited 2 shared directors
- Nexgen Facilities Services London LTD 2 shared directors
- Nexgen Facilities Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI035728 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/03/1999 |
| Address | C/O GRANT THORNTON ADVISORS (NI) LLP, 12-15 DONEGALL SQUARE WEST, BELFAST, ANTRIM, BT1 6JH |
| Accounts next due | 24/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (4) 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.
- Bernard David Cain ceased 2019-04-10
50-75% shares · notified 2016-04-06 - Fiona Noble ceased 2019-04-10
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bidvest Noonan (UK) Limited
75-100% shares · notified 2023-07-21 - Robinson Services LTD ceased 2023-07-21
75-100% shares, 75-100% voting · notified 2019-04-10 - 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.
Officers (11)
- Mark Holligan Director · appointed 2023
- Kathy Mcdermott Director · appointed 2023
- Declan Doyle Director · appointed 2023
- Cormac Shiels Director · appointed 2023
Show 7 former officers
- Ian Foo Fah Lee Director · appointed 2019 · resigned 2022
- David Robinson Director · appointed 2019 · resigned 2023
- Gillian Lesley Robinson Director · appointed 2019 · resigned 2023
- Noel Fredrick O'Neill Director · appointed 1999 · resigned 2004
- Bernard David Cain Director · appointed 1999 · resigned 2019
- Fiona Noble Director · appointed 1999 · resigned 2019
- Clifford Hastings Jamison Director · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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