Elis NI Limited
Company NI047803 Active
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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
- Jack Byron Director · appointed 2018
- Joseph Edmund Hannigan Director · appointed 2019
7.6y median 7.6y
average tenure
8y
longest tenure
Directors past 6 years
- Jack Byron Director · appointed 2018
- Joseph Edmund Hannigan Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Jack Byron Director · appointed 2018
- Joseph Edmund Hannigan Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | NI047803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2003 |
| Address | C/O CARSON MCDOWELL, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
81299 - Other cleaning services96010 - Washing and (dry-)cleaning of textile and fur products
Owned by (2) 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.
- Berendsen Finance Limited
75-100% shares, 75-100% voting · notified 2024-04-24 - Spring Grove Services Group Limited ceased 2024-04-24
75-100% shares · 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.
- NI062176
75-100% shares, 75-100% voting · notified 2022-09-30
Officers (13)
- Elaine Byrne Secretary · appointed 2021
- Joseph Edmund Hannigan Director · appointed 2019
- Jack Byron Director · appointed 2018
Show 10 former officers
- Gerry Harris Director · appointed 2014 · resigned 2018
- David Sutton Secretary · appointed 2011 · resigned 2019
- Steven Richard Finch Director · appointed 2009 · resigned 2016
- Brendan Mcaleese Director · appointed 2009 · resigned 2011
- David Sutton Director · appointed 2009 · resigned 2019
- Gerry Moore Secretary · appointed 2005 · resigned 2014
- Jack Mcevoy Director · appointed 2005 · resigned 2009
- Robin Turkington Director · appointed 2003 · resigned 2005
- Colin Turkington Director · appointed 2003 · resigned 2005
- Colin Turkington Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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