Action Renewables
Company NI047950 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.
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.
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
9.8y median 8.4y
average tenure
19.5y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 4Manufacturing 1Utilities 1
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.
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
- Belfast Hills Partnership Trust 1 shared director
- Renewable Energy Installer Academy Limited 1 shared director
- Action Renewables Energy Trading Limited 1 shared director
- Food Stories Limited 1 shared director
- Silverwood Advisory Limited 1 shared director
- Zevon Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI047950 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 18/09/2003 |
| Address | BLOCK C UNIT 1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, ANTRIM, BT12 6QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Action Renewables Energy Trading Limited
75-100% shares · notified 2016-05-04 - The Renewable Heat Association Northern Ireland Limited ceased 2017-03-24
75-100% shares, 75-100% voting · notified 2017-01-24
Officers (25)
- Neal Edward Shanks Director · appointed 2023
- William David Flinn Director · appointed 2020
- Mark David Compston Secretary · appointed 2019
- Charles Stephen Harper Director · appointed 2018
- Katherine Margaret Noble Director · appointed 2018
- John Heaslip Director · appointed 2015
- Irene Robinson Director · appointed 2014
- Terence William Waugh Director · appointed 2006
Show 17 former officers
- Michael Patrick Gerrard Scott Director · appointed 2022 · resigned 2024
- Andrew Jude Webb Director · appointed 2015 · resigned 2024
- Jonathan David Buick Director · appointed 2015 · resigned 2019
- Carol Forster Director · appointed 2014 · resigned 2017
- Damian Wilson Director · appointed 2013 · resigned 2015
- David Harkin Director · appointed 2009 · resigned 2015
- Christie, Susan Janet, Dr Director · appointed 2009 · resigned 2015
- Michael Francis Doran Director · appointed 2009 · resigned 2019
- Thomas William Wallace Forde Director · appointed 2007 · resigned 2013
- Allan Mcmullen Director · appointed 2006 · resigned 2013
- Gerard Hodgkinson Director · appointed 2003 · resigned 2023
- David Gary Stanley Director · appointed 2003 · resigned 2005
- Norton, Brian, Professor Director · appointed 2003 · resigned 2020
- Gilliland, John William David, Professor Director · appointed 2003 · resigned 2008
- Seamus Declan Gormley Director · appointed 2003 · resigned 2012
- Fiona Catherine Johnson Secretary · appointed 2003 · resigned 2006
- Mccrea, Andrew, Dr Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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