Whowhatwherewhenwhyonline LTD
Company NI039106 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 Mcmahon Director · appointed 2025
1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years
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 2Arts and leisure 1Construction 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
- 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
- Odyssey Property Company 1 shared director
- Odyssey Construction Company Limited - the 1 shared director
- OML Belfast Limited 1 shared director
- Silverstream Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI039106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2000 |
| Address | 2 QUEEN'S QUAY, BELFAST, BT3 9QQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores56102 - Unlicensed restaurants and cafes
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.
- Whowhatwherewhenwhy
75-100% shares · notified 2016-04-07
Officers (36)
- Paul Mcmahon Director · appointed 2025
- Julie-Anne Gillen Secretary · appointed 2018
Show 34 former officers
- O'Mullan, Catherine Anne, Dr Director · appointed 2022 · resigned 2025
- Francis Gregory Mcconnell Director · appointed 2015 · resigned 2022
- Harrison, Timothy, Professor Director · appointed 2013 · resigned 2014
- Apsley, Norman, Dr Director · appointed 2012 · resigned 2013
- Bennett, Maureen Elizabeth Jane, Dr Director · appointed 2012 · resigned 2013
- Antony Payne Secretary · appointed 2012 · resigned 2018
- David Eric Porter Director · appointed 2012 · resigned 2015
- Robert Oliver Fitzpatrick Director · appointed 2012 · resigned 2025
- 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
- Dame Geraldine Mary Marcella Keegan Director · appointed 2006 · resigned 2012
- Bicker, Reginald Harvey, Lt Colonel Director · appointed 2006 · resigned 2012
- Patricia Mary Flanagan Director · appointed 2006 · resigned 2008
- Thomas Joseph Shaw Director · appointed 2003 · resigned 2012
- 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
- 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
- Rose Brigid Lavery Director · appointed 2000 · resigned 2002
- William Howard Clive Montgomery Director · appointed 2000 · resigned 2004
- Walker, Norman Alastair, Dr Director · appointed 2000 · resigned 2012
- David Elliott Jamison Director · appointed 2000 · resigned 2000
- Alan James Alfred Taylor 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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