Northern Ireland Food Chain Certification
Company NI040263 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.
Sign in, freeBoard 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.
7 directors on the board
- Niall O'Donnell Director · appointed 2022
- Alison Wendy Pell Director · appointed 2020
- William Colin Henry Director · appointed 2025
- Thomas Keith Wilson Director · appointed 2022
- George Patrick Mullan Director · appointed 2018
- Paul Reaney Director · appointed 2024
- William James Crawford Wilson Director · appointed 2024
3.6y median 3.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- George Patrick Mullan Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Alison Wendy Pell Director · appointed 2020
- William Colin Henry Director · appointed 2025
- Paul Reaney Director · appointed 2024
- William James Crawford Wilson Director · appointed 2024
Portfolio (3)
- Niall O'Donnell Director · appointed 2022
- Thomas Keith Wilson Director · appointed 2022
- George Patrick Mullan Director · appointed 2018
0
also govern a charity
1
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.
Manufacturing 3Other services 3Dormant 2Agriculture 1Utilities 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.
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
- Nifcc Limited 2 shared directors
Connected through a shared director
- Northern Ireland Grain Trade Association Limited 1 shared director
- United Molasses (Ireland) Limited 1 shared director
- Ulster Farm BY-Products Limited 1 shared director
- Northern Ireland Food & Drink Association LTD. 1 shared director
- Northern Ireland Meat Exporters Association LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI040263 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/2001 |
| Address | NIFCC OPERATIONS CENTRE, 1A LISSUE WALK, LISBURN, BT28 2LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- George Patrick Mullan
significant influence · notified 2022-11-04
Officers (38)
- William Colin Henry Director · appointed 2025
- Pearl Roberta Miranda Campbell Secretary · appointed 2025
- Paul Reaney Director · appointed 2024
- William James Crawford Wilson Director · appointed 2024
- Niall O'Donnell Director · appointed 2022
- Thomas Keith Wilson Director · appointed 2022
- Alison Wendy Pell Director · appointed 2020
- George Patrick Mullan Director · appointed 2018
Show 30 former officers
- Deirdre Jeanette Mcivor Director · appointed 2021 · resigned 2025
- Bettina Siobhan Ruddell Director · appointed 2017 · resigned 2021
- Neville John Graham Director · appointed 2017 · resigned 2024
- Thomas Samuel Douglas Director · appointed 2016 · resigned 2024
- Anthony Christopher O'Neill Director · appointed 2015 · resigned 2020
- George Anthony Forbes Director · appointed 2014 · resigned 2017
- Robin James Irvine Director · appointed 2013 · resigned 2022
- Thomas Mckeown Director · appointed 2012 · resigned 2022
- Chris Quigg Director · appointed 2011 · resigned 2014
- Gary Taylor Watson Director · appointed 2011 · resigned 2017
- Robert John (Jack) Dobson Director · appointed 2010 · resigned 2018
- Harold John Sinclair Director · appointed 2010 · resigned 2016
- Stephen David Cameron Director · appointed 2009 · resigned 2011
- Seamus Carr Director · appointed 2008 · resigned 2011
- Phelim James O'Neill Director · appointed 2008 · resigned 2015
- William Stewart Mackey Director · appointed 2007 · resigned 2012
- Alan Lester Ashenhurst Director · appointed 2007 · resigned 2013
- Brian Thomas Hunter Director · appointed 2005 · resigned 2009
- Graham James Furey Director · appointed 2004 · resigned 2010
- Benjamin Given Smyth Director · appointed 2003 · resigned 2004
- Michael Thomas Bell Director · appointed 2003 · resigned 2005
- Malcolm Emery Director · appointed 2001 · resigned 2003
- Timothy David Dobbin Director · appointed 2001 · resigned 2003
- David Rutledge Director · appointed 2001 · resigned 2010
- John Morton Mcauley Director · appointed 2001 · resigned 2007
- Douglas Rowe Director · appointed 2001 · resigned 2004
- Colin Duffy Director · appointed 2001 · resigned 2010
- Valerie Clare Arlene Mccann Secretary · appointed 2001 · resigned 2025
- Hugh Hamil Director · appointed 2001 · resigned 2008
- William Patrick O'Kane (Jnr) Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record