Annavale House Management Company Limited
Company NI040643 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
- Shane Colin Matthews Director · appointed 2026
Left in the last 12 months
- Sarah Elizabeth Crosby Director · appointed 2025 · 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.
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
- CI Trust 1 shared director
Deterministic, from public records.
Company details
| Number | NI040643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2001 |
| Address | C/O PINPOINT PROPERTY,, 188 CAVEHILL ROAD, BELFAST, BT15 5EX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Catherine Sonia Millar ceased 2021-04-01
significant influence · notified 2016-06-29
Officers (15)
- Shane Colin Matthews Director · appointed 2026
- Nicholas Edward Brennan Secretary · appointed 2025
Show 13 former officers
- Sarah Elizabeth Crosby Director · appointed 2025 · resigned 2026
- Karen Turner Director · appointed 2023 · resigned 2025
- Glennon, Lisa, Dr. Secretary · appointed 2021 · resigned 2021
- Glennon, Lisa, Dr. Director · appointed 2021 · resigned 2021
- Helena Zalewska Secretary · appointed 2021 · resigned 2021
- Lisa Glennon Secretary · appointed 2020 · resigned 2021
- Mary O'Reilly Director · appointed 2015 · resigned 2021
- Carmel Mckavanagh Director · appointed 2014 · resigned 2015
- Catherine Sonia Millar Secretary · appointed 2010 · resigned 2020
- Richard Stewart Director · appointed 2004 · resigned 2024
- Sabrina Donnelly Secretary · appointed 2004 · resigned 2010
- Sara Louise Kennedy Secretary · appointed 2001 · resigned 2004
- John Ryan Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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