Dalriada Trustees Limited
Company NI038344 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.
Sign in, freeBoard DNA
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.
16 directors on the board
- Bill Galvin Director · appointed 2024
- Leanne Coomber Director · appointed 2024
- Christopher Charles Ward Director · appointed 2024
- Tomislav Lukic Director · appointed 2017
- Geoffrey Mark Farmer Director · appointed 2024
- Stephen Anthony Soper Director · appointed 2025
- Claire Sidebottom Director · appointed 2024
- Tiziana Perrella Director · appointed 2024
- Amanda Katherine Banister Director · appointed 2024
- Julie-Anne Jones Director · appointed 2024
- Adrian Brian Kennett Director · appointed 2013
- Shehzad Ahmad Director · appointed 2024
- Vassos Vassou Director · appointed 2019
- Sarah Louise Ballantyne Director · appointed 2024
- Richard David Fogarty Director · appointed 2020
- Judith Fish Director · appointed 2024
Directors past 6 years
- Tomislav Lukic Director · appointed 2017
- Adrian Brian Kennett Director · appointed 2013
- Vassos Vassou Director · appointed 2019
- Richard David Fogarty Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Leanne Coomber Director · appointed 2024
- Stephen Anthony Soper Director · appointed 2025
- Claire Sidebottom Director · appointed 2024
- Tiziana Perrella Director · appointed 2024
- Julie-Anne Jones Director · appointed 2024
- Richard David Fogarty Director · appointed 2020
- Judith Fish Director · appointed 2024
Portfolio (9)
- Bill Galvin Director · appointed 2024
- Christopher Charles Ward Director · appointed 2024
- Tomislav Lukic Director · appointed 2017
- Geoffrey Mark Farmer Director · appointed 2024
- Amanda Katherine Banister Director · appointed 2024
- Adrian Brian Kennett Director · appointed 2013
- Shehzad Ahmad Director · appointed 2024
- Vassos Vassou Director · appointed 2019
- Sarah Louise Ballantyne Director · appointed 2024
Left in the last 12 months
- Kerry Suzanne Stafford Director · appointed 2022 · resigned 2025
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.
Related organisations
- 3173 Topco Limited 2 shared directors
- 3173 Midco Limited 2 shared directors
- 3173 Bidco Limited 2 shared directors
- 3173 Limited 2 shared directors
- The 3173 Company Limited 2 shared directors
Connected through a shared director
- Caribonum Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI038344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2000 |
| Address | LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Brian David Spence ceased 2022-09-30
significant influence · notified 2016-04-06 - 3173 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3173 Bidco Limited
significant influence · notified 2022-09-30
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07223824
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Caparo Pensions Scheme Trustees Limited
significant influence (trust) · notified 2016-05-17 - Hedge Capital Investment Group Limited
75-100% shares (trust) · notified 2017-06-14 - KPP (NO. 2) Trustees Limited
75-100% voting, appoints directors · notified 2019-04-25 - Caribonum Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - 07417320 ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Caribonum Pension Trustees Limited ceased 2023-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08 - Croire Limited ceased 2022-02-23
75-100% shares, 75-100% voting · notified 2021-04-01
Officers (31)
- Stephen Anthony Soper Director · appointed 2025
- Leanne Coomber Director · appointed 2024
- Christopher Charles Ward Director · appointed 2024
- Geoffrey Mark Farmer Director · appointed 2024
- Claire Sidebottom Director · appointed 2024
- Tiziana Perrella Director · appointed 2024
- Amanda Katherine Banister Director · appointed 2024
- Julie-Anne Jones Director · appointed 2024
- Shehzad Ahmad Director · appointed 2024
- Sarah Louise Ballantyne Director · appointed 2024
- Judith Fish Director · appointed 2024
- Bill Galvin Director · appointed 2024
- Richard David Fogarty Director · appointed 2020
- Vassos Vassou Director · appointed 2019
- Tomislav Lukic Director · appointed 2017
- Adrian Brian Kennett Director · appointed 2013
Show 15 former officers
- Ciara Campbell Secretary · appointed 2025 · resigned 2026
- Kerry Suzanne Stafford Director · appointed 2022 · resigned 2025
- Christopher James Roberts Director · appointed 2019 · resigned 2024
- Claire Jane Mcgruer Director · appointed 2009 · resigned 2014
- David James Davison Director · appointed 2006 · resigned 2006
- Constance Margaret Johnstone Director · appointed 2006 · resigned 2022
- Brian David Spence Director · appointed 2005 · resigned 2024
- Kerry Stafford Secretary · appointed 2005 · resigned 2025
- Ian Montgomery Director · appointed 2003 · resigned 2006
- Kim Mairs Director · appointed 2001 · resigned 2005
- Ian William Conlon Director · appointed 2000 · resigned 2006
- David Brian Spence Director · appointed 2000 · resigned 2001
- Claire Louise Elliott Director · appointed 2000 · resigned 2000
- David Neil Copeland Secretary · appointed 2000 · resigned 2022
- Alan Bissett Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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