Energis (Ireland) Limited
Company NI035793 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.
3 directors on the board
- Senem Yayici Director · appointed 2024
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
1.5y median 1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Senem Yayici Director · appointed 2024
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
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.
Tech and media 15Professional services 5Business services 3Dormant 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
- Energis Squared Limited 3 shared directors
- Vodafone Enterprise Europe (UK) Limited 2 shared directors
- Cable & Wireless Global Telecommunication Services Limited 2 shared directors
- Thus Limited 2 shared directors
- London Hydraulic Power Company (the) 2 shared directors
Connected through a shared director
- Eastern Leasing Company Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | NI035793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1999 |
| Address | QUARRY CORNER, DUNDONALD, BELFAST, BT16 1UD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications 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.
- Cable & Wireless UK Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-28
Officers (40)
- Nicholas Root Director · appointed 2025
- Farrukh Mustafa Shaikh Director · appointed 2025
- Senem Yayici Director · appointed 2024
- Vodafone Corporate Secretaries Limited Corporate-secretary · appointed 2015
Show 36 former officers
- Pascale Meuron Director · appointed 2023 · resigned 2025
- Prashant Bhagania Director · appointed 2019 · resigned 2025
- Neil Andrew Wright Director · appointed 2018 · resigned 2024
- Marcus Glover Director · appointed 2018 · resigned 2019
- Matthew Egan Director · appointed 2017 · resigned 2018
- Vodafone Enterprise Corporate Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2023
- Neil Colin Smith Director · appointed 2016 · resigned 2018
- Steven David Showell Director · appointed 2015 · resigned 2016
- Kerry Phillip Director · appointed 2014 · resigned 2015
- Philip Stephen James Davis Director · appointed 2013 · resigned 2014
- Alan Royston Kinch Director · appointed 2011 · resigned 2014
- Paul Anthony Moore Secretary · appointed 2010 · resigned 2012
- Iarla Hughes Director · appointed 2009 · resigned 2013
- Nicola Jane Morgan Director · appointed 2007 · resigned 2011
- Ian Jeffrey Gibson Director · appointed 2007 · resigned 2011
- Noreen Gabrielle Ohare Director · appointed 2006 · resigned 2009
- Jeremy Michael Jorgen Malherbe Jensen Director · appointed 2005 · resigned 2007
- Heledd Mair Hanscomb Secretary · appointed 2005 · resigned 2010
- John Pluthero Director · appointed 2003 · resigned 2005
- Linda Rosemary Stacey Director · appointed 2002 · resigned 2004
- Nicholas Ian Cooper Director · appointed 2002 · resigned 2004
- Christine Wendy Holgate Director · appointed 2002 · resigned 2002
- Robert Mcleod Director · appointed 2002 · resigned 2002
- William Edward James Trent Director · appointed 2002 · resigned 2002
- John Richard Beaumont Director · appointed 2001 · resigned 2002
- Haren, Patrick Hugh, Dr Director · appointed 2001 · resigned 2002
- Patrick Francis John O'Donnell Bourke Director · appointed 2001 · resigned 2002
- David Ian Wickham Director · appointed 2000 · resigned 2001
- Geoffrey Cheetham Director · appointed 1999 · resigned 2001
- John Christopher Hibbert Director · appointed 1999 · resigned 2002
- Paul Andrew Elliott Director · appointed 1999 · resigned 2001
- Michael Grabiner Director · appointed 1999 · resigned 2001
- Nigel David Wilson Director · appointed 1999 · resigned 2001
- Nicholas Cooper Secretary · appointed 1999 · resigned 2005
- Conal Henry Director · appointed 1999 · resigned 2006
- Phil Bishop Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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