Cromlyn House Surgical LTD
Company NI042114 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Barry Downes Director · appointed 2021
- John Paul O'Brien Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Barry Downes Director · appointed 2021
- John Paul O'Brien Director · appointed 2022
Left in the last 12 months
- James Sherwood 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.
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
- Affidea UK Services Limited 2 shared directors
- Orthoderm LTD 2 shared directors
- Northernmri Limited 2 shared directors
- Affidea NI Limited 2 shared directors
Connected through a shared director
- Fortius London Limited 1 shared director
- Giles Heilpern LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI042114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2001 |
| Address | 2 MAIN STREET, HILLSBOROUGH, BT26 6AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Mary Sharkey ceased 2021-11-01
significant influence · notified 2016-12-12 - confirmed: also a director of this company - James Anthony Sharkey ceased 2021-11-01
significant influence · notified 2016-12-12 - confirmed: also a director of this company - Gary John Mckee ceased 2021-11-01
significant influence · notified 2016-12-12 - Patricia Dorothy Mckee ceased 2021-11-01
significant influence · notified 2016-12-12
Officers (10)
- John Paul O'Brien Director · appointed 2022
- Barry Downes Director · appointed 2021
- Barry Downes Secretary · appointed 2021
Show 7 former officers
- James Sherwood Director · appointed 2025 · resigned 2026
- James Mcavoy Director · appointed 2021 · resigned 2025
- Patrick Andrew Southey Director · appointed 2021 · resigned 2022
- Mary Sharkey Director · appointed 2011 · resigned 2021
- Patricia Dorothy Mckee Director · appointed 2011 · resigned 2021
- Mckee, Gary, Dr Director · appointed 2001 · resigned 2025
- James Anthony Sharkey Secretary · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record