Network
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Who leads it
- Neal Edward ShanksDirector · since 2023
- William David FlinnDirector · since 2020
- Charles Stephen HarperDirector · since 2018
- Katherine Margaret NobleDirector · since 2018
- John HeaslipDirector · since 2015
- Irene RobinsonDirector · since 2014
- Terence William WaughDirector · since 2006
- Mark David CompstonSecretary · since 2019
Previous officers 17
- Michael Patrick Gerrard Scott 2022-2024 View profile
- Andrew Jude Webb 2015-2024 View profile
- Jonathan David Buick 2015-2019 View profile
- Carol Forster 2014-2017 View profile
- Damian Wilson 2013-2015 View profile
- David Harkin 2009-2015 View profile
- Dr Susan Janet Christie 2009-2015 View profile
- Michael Francis Doran 2009-2019 View profile
- Thomas William Wallace Forde 2007-2013 View profile
- Allan Mcmullen 2006-2013 View profile
- Gerard Hodgkinson 2003-2023 View profile
- David Gary Stanley 2003-2005 View profile
- Professor Brian Norton 2003-2020 View profile
- Professor John William David Gilliland 2003-2008 View profile
- Seamus Declan Gormley 2003-2012 View profile
- Dr Andrew Mccrea 2003-2009 View profile
- Fiona Catherine Johnson 2003-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/09/2003
Group
No further corporate or individual controller is recorded above Action Renewables on the PSC register - it appears to be the top of its group.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
7 directors on the board
- Terence William Waugh Director · appointed 2006
- Charles Stephen Harper Director · appointed 2018
- William David Flinn Director · appointed 2020
- John Heaslip Director · appointed 2015
- Katherine Margaret Noble Director · appointed 2018
- Neal Edward Shanks Director · appointed 2023
- Irene Robinson Director · appointed 2014
Directors past 6 years
- Terence William Waugh Director · appointed 2006
- Charles Stephen Harper Director · appointed 2018
- William David Flinn Director · appointed 2020
- John Heaslip Director · appointed 2015
- Katherine Margaret Noble Director · appointed 2018
- Irene Robinson Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Charles Stephen Harper Director · appointed 2018
- Katherine Margaret Noble Director · appointed 2018
Portfolio (5)
- Terence William Waugh Director · appointed 2006
- William David Flinn Director · appointed 2020
- John Heaslip Director · appointed 2015
- Neal Edward Shanks Director · appointed 2023
- Irene Robinson Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI047950
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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