Callender Street Trustees Limited
Company NI041115 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.
4 directors on the board
- John William Greer Director · appointed 2010
- David Moffett Director · appointed 2015
- John Desmond O'Doherty Director · appointed 2013
- Francis Henry Mccartan Director · appointed 2001
16.2y median 14.6y
average tenure
25y
longest tenure
Directors past 6 years
- John William Greer Director · appointed 2010
- David Moffett Director · appointed 2015
- John Desmond O'Doherty Director · appointed 2013
- Francis Henry Mccartan Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Francis Henry Mccartan Director · appointed 2001
Portfolio (3)
- John William Greer Director · appointed 2010
- David Moffett Director · appointed 2015
- John Desmond O'Doherty Director · appointed 2013
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.
Finance 36
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Fitzwilliam Trustees Number 2 Limited 3 shared directors
- Fitzwilliam Trustees Number 1 Limited 3 shared directors
- Fitzwilliam Trustees Number 4 Limited 3 shared directors
- Fitzwilliam Trustees Number 3 Limited 3 shared directors
- Fitzwilliam Trustees Number 5 Limited 3 shared directors
- Fitzwilliam Trustees Number 6 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI041115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2001 |
| Address | 6TH FLOOR RIVER HOUSE, 48-60 HIGH STREET, BELFAST, BT1 2BE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Joanne Michelle Luce ceased 2021-01-11
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Callender Street Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Woodlands Manor Estates Limited
25-50% shares · notified 2016-04-06 - Horton Golf Limited ceased 2017-11-01
75-100% shares (trust) · notified 2016-04-06
Officers (15)
- David Moffett Director · appointed 2015
- John Desmond O'Doherty Director · appointed 2013
- John William Greer Director · appointed 2010
- Francis Henry Mccartan Director · appointed 2001
Show 11 former officers
- Janice Robinson Secretary · appointed 2010 · resigned 2014
- Niall Brady Secretary · appointed 2008 · resigned 2010
- Janice Robinson Secretary · appointed 2008 · resigned 2008
- Niall Padriag Brady Secretary · appointed 2007 · resigned 2008
- Kevin Errol Butler Director · appointed 2004 · resigned 2017
- John Anthony Simpson Director · appointed 2004 · resigned 2010
- Francis Paul Martin Director · appointed 2004 · resigned 2011
- Nigel Harra Director · appointed 2004 · resigned 2004
- James Orme Director · appointed 2001 · resigned 2004
- Peter James Burnside Director · appointed 2001 · resigned 2012
- Janice Robinson Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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