Network
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Who leads it
Previous officers 24
- Virginia Hanrahan 2024-2024 View profile
- James Edward Halliwell 2024-2025 View profile
- Michael Hickey 2021-2023 View profile
- John Conaghan 2019-2022 View profile
- Pauline Flynn 2017-2019 View profile
- Maxine Florence Orr 2017-2018 View profile
- Gillian Morris 2016-2017 View profile
- Finola Aine O'Kane 2014-2023 View profile
- Hugh Patrick Mckenna 2013-2014 View profile
- Dr Brigid Teresa Pilkington 2013-2023 View profile
- Linda Jane Hutchinson 2013-2017 View profile
- Katherine Mcdonald 2012-2016 View profile
- Katrina Hinfey 2006-2009 View profile
- James Brown 2005-2012 View profile
- Dr A Desmond Poole 2005-2012 View profile
- Peter Arthur James Mcbride 2003-2019 View profile
- Robert John Poole 2003-2010 View profile
- Stephen Hodkinson 2000-2003 View profile
- Professor David Richard Bamford 2000-2003 View profile
- Pauline Flynn 2019-2019 View profile
- Professor Peter Arthur James Mcbride 2015-2019 View profile
- James Crawford Nicholl 2012-2015 View profile
- Peter Mcbride 2010-2015 View profile
- Alan Coburn Ferguson 2000-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/07/2000
Ownership
Owned by (2) 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.
- Gillian Morris ceased 2016-07-11
significant influence · notified 2016-07-11 - confirmed: also a director of this company - Inspire Wellbeing
appoints directors · notified 2016-04-06
Group
- Carecall (NI) Limited
is controlled by Gillian Morris
Evidence
ceased significant influence · notified 2016-07-11, ceased 2016-07-11 · source: Companies House PSC register
Ultimately controlled by Gillian Morris.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Benjamin Banerji Director · appointed 2022
- Kerry Anthony Director · appointed 2019
- Peter William Brown Director · appointed 2022
- Christine Littlefield Director · appointed 2024
- Marcus Ruegg Director · appointed 2024
- Edwina Bridget Flynn Director · appointed 2024
Directors past 6 years
- Kerry Anthony Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Christine Littlefield Director · appointed 2024
Portfolio (5)
- Benjamin Banerji Director · appointed 2022
- Kerry Anthony Director · appointed 2019
- Peter William Brown Director · appointed 2022
- Marcus Ruegg Director · appointed 2024
- Edwina Bridget Flynn Director · appointed 2024
Left in the last 12 months
- James Edward Halliwell Director · appointed 2024 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI038960
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data