Prospect Private Nursing Home Limited
Company NI043896 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.
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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
- Philip Stanley Mcmullan Director · appointed 2002
- Thomas Mark Mcmullan Director · appointed 2002
Directors past 6 years
- Philip Stanley Mcmullan Director · appointed 2002
- Thomas Mark Mcmullan Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Philip Stanley Mcmullan Director · appointed 2002
- Thomas Mark Mcmullan 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.
Connected through a shared director
- Boville-Mcmullan Limited 1 shared director
- Antrim Construction CO. Limited 1 shared director
- Ladyhill Holdings Limited 1 shared director
- Down Construction Company Limited 1 shared director
- Lacefield Management Company Limited 1 shared director
- Holstein Apartments Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI043896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/2002 |
| Address | LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, DOWN, BT18 9HW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- Thomas Mark Mcmullan
significant influence (firm) · notified 2016-04-06 - Philip Stanley Mcmullan
significant influence · notified 2023-03-21 - Ladyhill Holdings Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2023-03-21 - 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.
Officers (5)
- Philip Stanley Mcmullan Director · appointed 2002
- Thomas Mark Mcmullan Director · appointed 2002
Show 3 former officers
- Thomas George Mcmullan Director · appointed 2002 · resigned 2023
- Ruth Mcmullan Director · appointed 2002 · resigned 2020
- Mcmullan Philip Stanley Secretary · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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