Almac Clinical Services Limited
Company NI041905 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.
5 directors on the board
- Graeme Thomas Mcburney Director · appointed 2022
- Celine Marie Bradley Director · appointed 2002
- Niall Patrick Harkin Director · appointed 2019
- Alan David Armstrong Director · appointed 2002
- Dunlop, Robert, Dr Director · appointed 2002
16.6y median 24.1y
average tenure
24.2y
longest tenure
Directors past 6 years
- Celine Marie Bradley Director · appointed 2002
- Niall Patrick Harkin Director · appointed 2019
- Alan David Armstrong Director · appointed 2002
- Dunlop, Robert, Dr Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Celine Marie Bradley Director · appointed 2002
Portfolio (4)
- Graeme Thomas Mcburney Director · appointed 2022
- Niall Patrick Harkin Director · appointed 2019
- Alan David Armstrong Director · appointed 2002
- Dunlop, Robert, Dr Director · appointed 2002
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.
Professional services 25Dormant 24Retail and trade 6Manufacturing 3Other services 3Tech and media 3
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
- Almac (NO.2) Limited 3 shared directors
- Almac Sciences Limited 3 shared directors
- Almac Group Limited 3 shared directors
- Almac Trustees Limited 3 shared directors
- Almac Diagnostic Services Limited 3 shared directors
- Almac Pharma Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI041905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2001 |
| Address | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, COUNTY ARMAGH, BT63 5QD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- 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.
- Napsco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Graeme Thomas Mcburney Director · appointed 2022
- Niall Patrick Harkin Director · appointed 2019
- Emma Mcallister Secretary · appointed 2012
- Celine Marie Bradley Director · appointed 2002
- Dunlop, Robert, Dr Director · appointed 2002
- Alan David Armstrong Director · appointed 2002
Show 10 former officers
- Kevin Stephens Director · appointed 2012 · resigned 2020
- ÁIne Rafferty Secretary · appointed 2012 · resigned 2012
- Colin Hayburn Director · appointed 2005 · resigned 2023
- Richard Alexander Milliken Director · appointed 2002 · resigned 2009
- John Walter Irvine Director · appointed 2002 · resigned 2016
- Philip Diamond Director · appointed 2002 · resigned 2013
- Stephen Campbell Director · appointed 2002 · resigned 2024
- Mcclay, Allen James, Dr Director · appointed 2002 · resigned 2010
- Paul Mcbride 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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