Southern Area Hospice Services LTD
Company NI038737 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.
12 directors on the board
- Gregory Francis Cox Director · appointed 2021
- Patrick Gerard Loughran Director · appointed 2012
- Kelly Mcveigh Director · appointed 2020
- Orla Mcpolin Director · appointed 2019
- Monica Duffy Director · appointed 2019
- Mary Theresa Mannion Director · appointed 2024
- Michele Agnes Hutchinson Director · appointed 2019
- Katrina O'Dowd Director · appointed 2020
- Martin Joseph Dillon Director · appointed 2023
- William Henry Mcallister Director · appointed 2021
- Donna Elizabeth Houston Director · appointed 2019
- Robin James Brown Director · appointed 2021
6.2y median 6.5y
average tenure
13.8y
longest tenure
Directors past 6 years
- Patrick Gerard Loughran Director · appointed 2012
- Kelly Mcveigh Director · appointed 2020
- Orla Mcpolin Director · appointed 2019
- Monica Duffy Director · appointed 2019
- Michele Agnes Hutchinson Director · appointed 2019
- Katrina O'Dowd Director · appointed 2020
- Donna Elizabeth Houston Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Orla Mcpolin Director · appointed 2019
- Monica Duffy Director · appointed 2019
- Mary Theresa Mannion Director · appointed 2024
- Michele Agnes Hutchinson Director · appointed 2019
- Martin Joseph Dillon Director · appointed 2023
- Robin James Brown Director · appointed 2021
Portfolio (6)
- Gregory Francis Cox Director · appointed 2021
- Patrick Gerard Loughran Director · appointed 2012
- Kelly Mcveigh Director · appointed 2020
- Katrina O'Dowd Director · appointed 2020
- William Henry Mcallister Director · appointed 2021
- Donna Elizabeth Houston Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Roger Ian Wilson Director · appointed 2019 · 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.
Arts and leisure 3Dormant 2Professional services 2Business services 1Education 1
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
- Southern Area Hospice Services Lottery Limited 2 shared directors
Connected through a shared director
- C C LAW Limited 1 shared director
- Doorway Holdings Limited 1 shared director
- Simpson Millar Trust Corporation Limited 1 shared director
- Fife PI Limited 1 shared director
- Fife PI 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI038737 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/06/2000 |
| Address | ST JOHN'S HOUSE, COURTNEY HILL, NEWRY, BT34 2EB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI035977
significant influence · notified 2016-04-06 - Southern Area Hospice Services Lottery Limited
significant influence · notified 2016-04-06
Officers (40)
- Mary Theresa Mannion Director · appointed 2024
- Martin Joseph Dillon Director · appointed 2023
- Gregory Francis Cox Director · appointed 2021
- William Henry Mcallister Director · appointed 2021
- Robin James Brown Director · appointed 2021
- Kelly Mcveigh Director · appointed 2020
- Katrina O'Dowd Director · appointed 2020
- Orla Mcpolin Director · appointed 2019
- Monica Duffy Director · appointed 2019
- Michele Agnes Hutchinson Director · appointed 2019
- Donna Elizabeth Houston Director · appointed 2019
- Liz Cuddy Secretary · appointed 2017
- Patrick Gerard Loughran Director · appointed 2012
Show 27 former officers
- Clayre Patricia Scott Director · appointed 2021 · resigned 2022
- Sheila Chambers Director · appointed 2020 · resigned 2023
- Andrew Leo Cowan Director · appointed 2019 · resigned 2021
- Roger Ian Wilson Director · appointed 2019 · resigned 2026
- Roberta Wilson Director · appointed 2015 · resigned 2019
- Janis Hatchell Director · appointed 2014 · resigned 2019
- Damian Mccrink Director · appointed 2014 · resigned 2019
- Dorothy Mary Dooley Director · appointed 2014 · resigned 2018
- Mary Kavanagh Director · appointed 2010 · resigned 2014
- Patrick Enda Mclernon Director · appointed 2009 · resigned 2019
- Bridget Grennan Director · appointed 2009 · resigned 2013
- Trevor James Simpson Director · appointed 2009 · resigned 2012
- Joseph Bruce Mcneill Director · appointed 2008 · resigned 2014
- Maura Grant Director · appointed 2006 · resigned 2013
- Elizabeth Anne Mccaigue Director · appointed 2006 · resigned 2015
- Cahill, Mary, Sister Director · appointed 2005 · resigned 2010
- David Alastair Gilpin Director · appointed 2003 · resigned 2020
- Joy Donaldson Director · appointed 2002 · resigned 2006
- Patrick George Duffy Director · appointed 2002 · resigned 2019
- Patrick Eugene Fullerton Director · appointed 2000 · resigned 2013
- Thompson Brown Director · appointed 2000 · resigned 2008
- Edwin Lionel Holland Dr Director · appointed 2000 · resigned 2016
- Rosalecn Sheil Sister Director · appointed 2000 · resigned 2005
- Mary Byrne Sister Director · appointed 2000 · resigned 2005
- Hugh Curran Director · appointed 2000 · resigned 2021
- Ann Bernadette Margaret Cooney Secretary · appointed 2000 · resigned 2017
- Thomas Francis Morkan Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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