Almac (NO. 1) Limited

Company NI042003 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.2y median 12.2y

average tenure

22.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 20Dormant 19Retail and trade 4Manufacturing 2Other services 2Tech and media 2

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

Galen Rhodes LTD 2 shared directors
Galen Healthcare Limited 2 shared directors
Almac (NO.2) Limited 2 shared directors
Napsco Limited 2 shared directors
Nelag Limited 2 shared directors
Almac Sciences Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	NI042003
Status	Active
Type	Private Limited Company
Incorporated	23/11/2001
Address	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

2007 Gal Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Mcburney, Graeme Thomas Director · appointed 2024
Armstrong, Alan David Director · appointed 2004
Hayburn, Colin Former Secretary · appointed 2005 · resigned 2023
Ross, Ken Former Director · appointed 2005 · resigned 2010
Milliken, Richard Alexander Former Director · appointed 2004 · resigned 2009
Campbell, Stephen Former Director · appointed 2004 · resigned 2024
Mcclay, Allen James, Dr Former Director · appointed 2004 · resigned 2010
Irvine, John Walter Former Director · appointed 2004 · resigned 2016
Elliott, Geoffrey Former Director · appointed 2002 · resigned 2004
King, John A Former Director · appointed 2002 · resigned 2004
Stevenson, Heather Former Secretary · appointed 2001 · resigned 2005
Moyne Nominees Limited Former Corporate-director · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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