Healthy Buildings (Ireland) Limited
Company NI036796 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
- Patrick Mcdonald Director · appointed 2010
- Adrian Martin Byrne Director · appointed 1999
Directors past 6 years
- Patrick Mcdonald Director · appointed 2010
- Adrian Martin Byrne Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Patrick Mcdonald Director · appointed 2010
- Adrian Martin Byrne Director · appointed 1999
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
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
- HBE Holdings Limited 2 shared directors
- Bluezone Scientific Limited 2 shared directors
Connected through a shared director
- Bluezone Technologies LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | NI036796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1999 |
| Address | 19 MILLVALE ROAD, BESSBROOK, NEWRY, COUNTY DOWN, BT35 7NH |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Patrick Mcdonald ceased 2018-09-30
25-50% shares · notified 2016-08-24 - confirmed: also a director of this company - HBE Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Healthy Buildings (UK) Limited ceased 2024-05-22
75-100% shares, 75-100% voting · notified 2023-10-06
Officers (6)
- Patrick Mcdonald Director · appointed 2010
- Paul Byrne Secretary · appointed 2007
- Adrian Martin Byrne Director · appointed 1999
Show 3 former officers
- Byrne Paul Secretary · appointed 2008 · resigned 2020
- David John Handley Director · appointed 2001 · resigned 2010
- Moyne Nominees Limited Corporate-director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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