Company · Belfast
Cushon MT NI Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Matthew Cumbers 2023-2026 View profile
- Duncan Craig Howorth 2021-2023 View profile
- Ben Pollard 2021-2023 View profile
- Declan Mcerlean 2020-2023 View profile
- David William Magee 2017-2021 View profile
- Rhona Quinn 2016-2021 View profile
- Pat Archer 2009-2021 View profile
- Michael Mulholland 2009-2015 View profile
- Robert John Hanna 2009-2017 View profile
- John Richard Armstrong 2008-2023 View profile
- William Archibald Rowan 2008-2017 View profile
- Michael Kiddle 2005-2014 View profile
- Thomas Patterson 2001-2009 View profile
- William Anthony Doran 2001-2020 View profile
- William George Martin 2001-2018 View profile
- George S Mckinley 2001-2010 View profile
- Gordon Burnison 2001-2007 View profile
- Anthony Reynolds 2001-2015 View profile
- Catriona Murray 2020-2023 View profile
- Philippa Mcintyre 2018-2020 View profile
- Margaret Maynes 2001-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/02/2001
- Registered office
- Belfast
- Previous names
- Construction First Limited (until 23/11/2021)
Ownership
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.
- Cushon MT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Group
- Cushon MT NI Limited
is controlled by Cushon MT Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01 · source: Companies House PSC register - Cushon MT Limited
is controlled by Cushon Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01 · source: Companies House PSC register - Cushon Group Limited
is controlled by Ben Pollard
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-09-18, ceased 2022-02-18 · source: Companies House PSC register
Ultimately controlled by Ben Pollard.
10 other companies in this group
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.
5 directors on the board
- Charlotte Mary Hodges Director · appointed 2026
- Alice Rachel Koerner Director · appointed 2026
- Troy Adam Clutterbuck Director · appointed 2021
- Howard Anthony Rickard Director · appointed 2026
- Gareth James Nash Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Charlotte Mary Hodges Director · appointed 2026
- Alice Rachel Koerner Director · appointed 2026
- Troy Adam Clutterbuck Director · appointed 2021
- Howard Anthony Rickard Director · appointed 2026
- Gareth James Nash Director · appointed 2023
Left in the last 12 months
- Matthew Cumbers Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI040179
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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