The Governance RegisterEdition 2026 · Compiled 12th July 2026

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Company NI048698 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.

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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.

8 directors on the board

2.2y median 1.9y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity

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.

Finance 2Health and social care 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

  • Narrow spread of sectors across the board

Where to look Suggested search: 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

Deterministic, from public records.

Company details

NumberNI048698
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated14/11/2003
AddressGRAHAM HOUSE, KNOCKBRACKEN HEALTHCARE PARK, SAINTFIELD ROAD, BELFAST, BT8 8BH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

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.

  • Adele Davidson ceased 2021-02-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Frank Tipping ceased 2017-10-10
    significant influence · notified 2016-04-06
  • Bronach Doyle ceased 2021-02-26
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-02-15
  • 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 (50)

Show 41 former officers

Directors and officers on the Companies House record, current and former.

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