Almac Trustees Limited
Company NI041772 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
- Graeme Thomas Mcburney Director · appointed 2022
- Stephen Campbell Director · appointed 2002
- Niall Patrick Harkin Director · appointed 2020
- Alan David Armstrong Director · appointed 2002
Directors past 6 years
- Stephen Campbell Director · appointed 2002
- Niall Patrick Harkin Director · appointed 2020
- Alan David Armstrong Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Graeme Thomas Mcburney Director · appointed 2022
- Stephen Campbell Director · appointed 2002
- Niall Patrick Harkin Director · appointed 2020
- Alan David Armstrong Director · appointed 2002
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Mcclay Foundation Corporate Trustee Limited 4 shared directors
- Almac (NO.2) Limited 3 shared directors
- Almac Sciences Limited 3 shared directors
- Almac Group Limited 3 shared directors
- Almac Clinical Services Limited 3 shared directors
- Almac Diagnostic Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI041772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2001 |
| Address | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Almac Group (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Galen Limited
25-50% shares · notified 2016-04-06
Officers (12)
- Graeme Thomas Mcburney Director · appointed 2022
- Niall Patrick Harkin Director · appointed 2020
- Stephen Campbell Director · appointed 2002
- Alan David Armstrong Director · appointed 2002
Show 8 former officers
- Kevin Stephens Director · appointed 2012 · resigned 2020
- Colin Hayburn Director · appointed 2005 · resigned 2023
- Richard Alexander Milliken Director · appointed 2003 · resigned 2009
- John Walter Irvine Director · appointed 2003 · resigned 2016
- Mcclay, Allen James, Dr Director · appointed 2002 · resigned 2010
- Stephen Alexander Barr Director · appointed 2002 · resigned 2008
- Richard John Gray Director · appointed 2001 · resigned 2002
- Heather Stevenson Secretary · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
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