Genova North West Limited
Company NI035902 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.
2 directors on the board
- Alastair Coulson Director · appointed 2024
- Ciaran Murdock Director · appointed 2016
Directors past 6 years
- Ciaran Murdock Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alastair Coulson Director · appointed 2024
- Ciaran Murdock Director · appointed 2016
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.
Connected through a shared director
- S & B Properties (UK) Limited 1 shared director
- BAN Enterprises Limited 1 shared director
- Ardkilly Limited 1 shared director
- Riverbridge Investments Limited 1 shared director
- Storm Rush Limited 1 shared director
- Bridgeban Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI035902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1999 |
| Address | THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ciaran Murdock
significant influence · notified 2016-11-10 - Lotus Property Holdco Limited
75-100% shares · notified 2023-10-12 - Genova Properties Limited ceased 2023-10-12
75-100% shares · notified 2016-06-30
Officers (14)
- Alastair Coulson Director · appointed 2024
- Ciaran Murdock Director · appointed 2016
Show 12 former officers
- Alastair John Paul Coulson Director · appointed 2015 · resigned 2016
- Mark William Glenfield Director · appointed 2013 · resigned 2015
- Richard Patrick Kelly Director · appointed 2013 · resigned 2015
- Kevin Murdock Secretary · appointed 2010 · resigned 2012
- Kevin Brendan Murdock Director · appointed 2010 · resigned 2012
- Richard Kelly Secretary · appointed 2007 · resigned 2010
- Simon Nicholas Hillcox Director · appointed 2002 · resigned 2007
- Robert Pollin Director · appointed 1999 · resigned 2007
- Burgess, James Watson, Mr. Director · appointed 1999 · resigned 2002
- John Mills Director · appointed 1999 · resigned 1999
- John George Willis Director · appointed 1999 · resigned 1999
- Robert James Stevenson Secretary · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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