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Company NI036835 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.
6 directors on the board
- Donna Marie Mc Cullagh Director · appointed 2024
- Steven George Turner Director · appointed 2024
- Cathal Mc Cullagh Director · appointed 2024
- Maria Keenan Director · appointed 2025
- Roisin Smith Director · appointed 2024
- Patrick Brolly Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Donna Marie Mc Cullagh Director · appointed 2024
- Cathal Mc Cullagh Director · appointed 2024
- Maria Keenan Director · appointed 2025
- Roisin Smith Director · appointed 2024
- Patrick Brolly Director · appointed 2025
Portfolio (1)
- Steven George Turner Director · appointed 2024
Left in the last 12 months
- Mark Baxter Director · appointed 2025 · resigned 2026
- Rachel Laura Ballantine Director · appointed 2024 · 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.
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
- Lagan Meica Limited 1 shared director
- Lagan International Limited 1 shared director
- Charles Brand Group Limited 1 shared director
- Lagan Aviation & Infrastructure Limited 1 shared director
- Lagan Aviation & Infrastructure Group Holdings Limited 1 shared director
- Lagan Airport Maintenance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI036835 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/08/1999 |
| Address | 62 MAIN STREET, GORTIN, CO TYRONE, BT79 8NH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (61)
- Maria Keenan Director · appointed 2025
- Patrick Brolly Director · appointed 2025
- Donna Marie Mc Cullagh Director · appointed 2024
- Steven George Turner Director · appointed 2024
- Cathal Mc Cullagh Director · appointed 2024
- Roisin Smith Director · appointed 2024
Show 55 former officers
- Mark Baxter Director · appointed 2025 · resigned 2026
- Rachel Laura Ballantine Director · appointed 2024 · resigned 2026
- Justine Mccrory Director · appointed 2019 · resigned 2024
- Charlotte Lagan Director · appointed 2019 · resigned 2024
- Brenda Teresa Gormley Director · appointed 2018 · resigned 2024
- Trudy Mccrea Director · appointed 2018 · resigned 2018
- Joanne Donnell Director · appointed 2018 · resigned 2018
- Helen Elizabeth Warnock Director · appointed 2016 · resigned 2024
- Jane Morris Director · appointed 2016 · resigned 2018
- Lynn Corrigan Director · appointed 2016 · resigned 2018
- Lisa Glass Director · appointed 2016 · resigned 2018
- Lesley Martha Hamilton Director · appointed 2016 · resigned 2018
- Andrew Spence Director · appointed 2015 · resigned 2016
- Helena Mcphillimy Director · appointed 2015 · resigned 2016
- Heather Crawford Director · appointed 2015 · resigned 2016
- Turlough Mcconnell Director · appointed 2015 · resigned 2016
- Susan Cooke Director · appointed 2015 · resigned 2022
- Nuala Hamilton Director · appointed 2014 · resigned 2015
- Nicola Hayes Director · appointed 2014 · resigned 2015
- Nicola Ann Hempton Director · appointed 2014 · resigned 2015
- Mary Elizabeth Hagenson Director · appointed 2013 · resigned 2015
- Laura Kelly Director · appointed 2013 · resigned 2014
- Claire Rickford Secretary · appointed 2012 · resigned 2013
- Pamela Ann Baxter Director · appointed 2012 · resigned 2016
- Heather Elizabeth Campbell Director · appointed 2012 · resigned 2013
- Sharon Mcconnell Director · appointed 2011 · resigned 2012
- Imelda Kathryn Mccarron Director · appointed 2011 · resigned 2012
- Claire Rickford Secretary · appointed 2011 · resigned 2012
- Deirdre Marie Bradley Director · appointed 2010 · resigned 2011
- Mccallion, Elizabeth Anne, Mrs. Secretary · appointed 2010 · resigned 2011
- Fleming, Karen, Mrs. Director · appointed 2010 · resigned 2011
- Mcconnell, Julie Rachel, Mrs. Director · appointed 2010 · resigned 2011
- Pauline Devine Director · appointed 2008 · resigned 2010
- Linda Joan Monaghan Director · appointed 2008 · resigned 2010
- Jennifer Mcfarland Secretary · appointed 2006 · resigned 2010
- Carol Meenan Director · appointed 2005 · resigned 2007
- Claire Veronica Mulholland Director · appointed 2004 · resigned 2010
- Audrey Jennifer Laughlin Director · appointed 2004 · resigned 2010
- Deborah Anne Daly Director · appointed 2003 · resigned 2007
- Kathleen Ward Director · appointed 2001 · resigned 2003
- Mary Kathleen Brolly Director · appointed 2001 · resigned 2010
- O'Neill, Oonagh, Mrs. Director · appointed 2001 · resigned 2002
- William George Godber Director · appointed 2000 · resigned 2002
- Jane Baxter Director · appointed 2000 · resigned 2003
- Mary Patricia Coyle Director · appointed 1999 · resigned 2000
- Ann Catherine Delin Director · appointed 1999 · resigned 2000
- Glenda Jacqueline Sproule Director · appointed 1999 · resigned 2007
- Sadie Donnell Director · appointed 1999 · resigned 2004
- Beth Mcconnell Director · appointed 1999 · resigned 1999
- Anne Elizabeth Kane Director · appointed 1999 · resigned 2002
- Anne Mcconnell Director · appointed 1999 · resigned 1999
- Brigid Ann Mccullagh Director · appointed 1999 · resigned 2002
- Shirley Roberta Hempton Director · appointed 1999 · resigned 1999
- Marian Anne Mcgarvey Director · appointed 1999 · resigned 1999
- Mary Elizabeth Mcfarland Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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