Whowhatwherewhenwhy
Company NI037861 Active
Connected board network
The connection graph needs a free account.
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
- Jeremy Victor Stratton Mills Director · appointed 2017
- Kennedy, Richard Darragh, Professor Director · appointed 2025
- Miriam Catherine Magee Director · appointed 2017
6.3y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Jeremy Victor Stratton Mills Director · appointed 2017
- Miriam Catherine Magee Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jeremy Victor Stratton Mills Director · appointed 2017
- Kennedy, Richard Darragh, Professor Director · appointed 2025
- Miriam Catherine Magee Director · appointed 2017
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.
Property 3
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
- Odyssey Trust Company Limited-the 3 shared directors
Deterministic, from public records.
Company details
| Number | NI037861 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/02/2000 |
| Address | 2 QUEEN'S QUAY, BELFAST, BT3 9QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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.
- Odyssey Trust Company Limited-the
75-100% shares · notified 2016-04-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whowhatwherewhenwhyonline LTD
75-100% shares · notified 2016-04-07
Officers (39)
- Kennedy, Richard Darragh, Professor Director · appointed 2025
- Julie-Anne Gillen Secretary · appointed 2018
- Jeremy Victor Stratton Mills Director · appointed 2017
- Miriam Catherine Magee Director · appointed 2017
Show 35 former officers
- Edwin Richard Paynter Director · appointed 2020 · resigned 2022
- O'Mullan, Catherine Anne, Dr Director · appointed 2018 · resigned 2025
- Adrian Peter Doyle Director · appointed 2018 · resigned 2025
- Francis Gregory Mcconnell Director · appointed 2015 · resigned 2022
- Wendy Siobhan Gillies Director · appointed 2014 · resigned 2017
- Harrison, Timothy, Professor Director · appointed 2013 · resigned 2025
- Apsley, Norman, Dr Director · appointed 2012 · resigned 2013
- Bennett, Maureen Elizabeth Jane, Dr Director · appointed 2012 · resigned 2013
- David Eric Porter Director · appointed 2012 · resigned 2015
- Robert Oliver Fitzpatrick Director · appointed 2012 · resigned 2014
- Antony Payne Secretary · appointed 2012 · resigned 2018
- Richard Alexus Murphy Director · appointed 2012 · resigned 2017
- Joe Kelly Director · appointed 2008 · resigned 2010
- John Richard Browne Mcminn Director · appointed 2008 · resigned 2012
- John David William Moore Director · appointed 2008 · resigned 2012
- Margaret Anne Peoples Director · appointed 2008 · resigned 2012
- Wendy Eleanor Osborne Director · appointed 2008 · resigned 2012
- Patrick Carvill Director · appointed 2008 · resigned 2012
- Keegan, Geraldine Mary Marcella, Dame Director · appointed 2006 · resigned 2012
- Bicker, Reginald Harvey, Lt Colonel Director · appointed 2006 · resigned 2012
- Patricia Mary Flanagan Director · appointed 2006 · resigned 2008
- William Timothy Cooke Director · appointed 2003 · resigned 2012
- Marshall John Mckee Director · appointed 2003 · resigned 2009
- Bloomfield, Kenneth Percy, Sir Director · appointed 2002 · resigned 2006
- Carol Linda Beers Director · appointed 2002 · resigned 2006
- Daniel Edward Harvey Director · appointed 2002 · resigned 2012
- Walker, Norman Alastair, Dr Director · appointed 2002 · resigned 2012
- Thomas Nolan Director · appointed 2000 · resigned 2002
- Michael Patrick Houlihan Director · appointed 2000 · resigned 2003
- Margaret Mary Elliott Director · appointed 2000 · resigned 2008
- Fergus Hanna Bell Director · appointed 2000 · resigned 2002
- William Howard Clive Montgomery Director · appointed 2000 · resigned 2004
- David Elliott Jamison Director · appointed 2000 · resigned 2000
- Claire Louise Elliott Director · appointed 2000 · resigned 2000
- Montgomery, Sally Sarah Jane, Dr Secretary · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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