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Cushon MT NI Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Matthew Cumbers 2023-2026 Director View profile
  2. Duncan Craig Howorth 2021-2023 Director View profile
  3. Ben Pollard 2021-2023 Director View profile
  4. Declan Mcerlean 2020-2023 Director View profile
  5. David William Magee 2017-2021 Director View profile
  6. Rhona Quinn 2016-2021 Director View profile
  7. Pat Archer 2009-2021 Director View profile
  8. Michael Mulholland 2009-2015 Director View profile
  9. Robert John Hanna 2009-2017 Director View profile
  10. John Richard Armstrong 2008-2023 Director View profile
  11. William Archibald Rowan 2008-2017 Director View profile
  12. Michael Kiddle 2005-2014 Director View profile
  13. Thomas Patterson 2001-2009 Director View profile
  14. William Anthony Doran 2001-2020 Director View profile
  15. William George Martin 2001-2018 Director View profile
  16. George S Mckinley 2001-2010 Director View profile
  17. Gordon Burnison 2001-2007 Director View profile
  18. Anthony Reynolds 2001-2015 Director View profile
  19. Catriona Murray 2020-2023 Secretary View profile
  20. Philippa Mcintyre 2018-2020 Secretary View profile
  21. Margaret Maynes 2001-2021 Secretary 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

  1. 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
  2. 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
  3. 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

1.7y median 0.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Finance 16Professional services 5Tech and media 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.

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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