Tomas Online Development Limited
Company NI038564 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.
1 directors on the board
- Paul Mawhinney Director · appointed 2000
Directors past 6 years
- Paul Mawhinney Director · appointed 2000
Left in the last 12 months
- David Paul Cooper Director · appointed 2021 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Pension Buddy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI038564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2000 |
| Address | LEVEL 5 THE EWART, 3 BEDFORD STREET, BELFAST, BT2 7EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- HUB Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Anna Wyse Secretary · appointed 2026
- Paul Mawhinney Director · appointed 2000
Show 18 former officers
- David Paul Cooper Director · appointed 2021 · resigned 2026
- Simon Donald Watson Secretary · appointed 2020 · resigned 2026
- David Whitehead Secretary · appointed 2019 · resigned 2020
- Paul Waters Secretary · appointed 2019 · resigned 2019
- Simon Andrew O'Hara Secretary · appointed 2016 · resigned 2019
- John Spellman Director · appointed 2014 · resigned 2018
- Martin Charles Smith Secretary · appointed 2011 · resigned 2016
- Simon Thomas Secretary · appointed 2011 · resigned 2011
- Craig Mackay Humphreys Secretary · appointed 2010 · resigned 2011
- Graeme Burgess Riddoch Director · appointed 2010 · resigned 2014
- Christian Talbot Director · appointed 2005 · resigned 2010
- John Robert Henderson Kerr Director · appointed 2005 · resigned 2010
- Michael Kerr Director · appointed 2003 · resigned 2010
- Michael Edward Joseph Slevin Director · appointed 2003 · resigned 2014
- Kevin Anthony Curran Director · appointed 2000 · resigned 2005
- Tommy Liddle Director · appointed 2000 · resigned 2003
- Stephen William Mccleary Director · appointed 2000 · resigned 2003
- Simon Mckenna Director · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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