Open College Network Northern Ireland
Company NI050863 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.
11 directors on the board
- Edith Shaw Director · appointed 2011
- Anne-Marie Marie Mcclure Director · appointed 2007
- Kenneth Henry Webb Director · appointed 2024
- Michele Marie Marken Director · appointed 2018
- Barry Neilson Director · appointed 2022
- Paul Donaghy Director · appointed 2007
- Heggarty, Jonathan William, Dr Director · appointed 2018
- Kathleen Roseann Fleck Director · appointed 2012
- Walters, Ian, Dr Director · appointed 2014
- John D'Arcy Director · appointed 2018
- Anthony Mcateer Director · appointed 2011
Directors past 6 years
- Edith Shaw Director · appointed 2011
- Anne-Marie Marie Mcclure Director · appointed 2007
- Michele Marie Marken Director · appointed 2018
- Paul Donaghy Director · appointed 2007
- Heggarty, Jonathan William, Dr Director · appointed 2018
- Kathleen Roseann Fleck Director · appointed 2012
- Walters, Ian, Dr Director · appointed 2014
- John D'Arcy Director · appointed 2018
- Anthony Mcateer Director · appointed 2011
First-time vs portfolio directors
First-time (8)
- Edith Shaw Director · appointed 2011
- Anne-Marie Marie Mcclure Director · appointed 2007
- Barry Neilson Director · appointed 2022
- Paul Donaghy Director · appointed 2007
- Kathleen Roseann Fleck Director · appointed 2012
- Walters, Ian, Dr Director · appointed 2014
- John D'Arcy Director · appointed 2018
- Anthony Mcateer Director · appointed 2011
Portfolio (3)
- Kenneth Henry Webb Director · appointed 2024
- Michele Marie Marken Director · appointed 2018
- Heggarty, Jonathan William, Dr Director · appointed 2018
Left in the last 12 months
- Ann Mcguinness Director · appointed 2012 · resigned 2025
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.
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
- The Dock Titanic Quarter 1 shared director
- Burr Point Management Company LTD 1 shared director
- 4 Corners Festival 1 shared director
Deterministic, from public records.
Company details
| Number | NI050863 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/06/2004 |
| Address | SIRIUS HOUSE 10 HERON ROAD, UNIT 5, BELFAST, BT3 9LE |
| 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.
- Anne-Marie Marie Mcclure
significant influence (trust) · notified 2025-12-11 - Kathleen Roseann Fleck ceased 2021-12-09
significant influence · notified 2016-04-06 - Paul Donaghy ceased 2025-12-11
significant influence (trust) · notified 2021-12-09 - confirmed: also a director of this company
Officers (55)
- Kenneth Henry Webb Director · appointed 2024
- Barry Neilson Director · appointed 2022
- Martin Flynn Secretary · appointed 2021
- John D'Arcy Director · appointed 2018
- Michele Marie Marken Director · appointed 2018
- Heggarty, Jonathan William, Dr Director · appointed 2018
- Walters, Ian, Dr Director · appointed 2014
- Kathleen Roseann Fleck Director · appointed 2012
- Edith Shaw Director · appointed 2011
- Anthony Mcateer Director · appointed 2011
- Anne-Marie Marie Mcclure Director · appointed 2007
- Paul Donaghy Director · appointed 2007
Show 43 former officers
- Louise Warde Hunter Director · appointed 2022 · resigned 2023
- Gerard Francis Campbell Director · appointed 2015 · resigned 2023
- Geoffrey David Wright Director · appointed 2014 · resigned 2021
- Ann Mcguinness Director · appointed 2012 · resigned 2025
- Ian James Parsley Director · appointed 2012 · resigned 2018
- Mary Montague Director · appointed 2012 · resigned 2015
- Fiona Agnes Helen Watters Director · appointed 2012 · resigned 2017
- Trevor Samuel Grenne Director · appointed 2012 · resigned 2014
- Linda Yvonne Houston Director · appointed 2012 · resigned 2017
- Ben Mallon Director · appointed 2012 · resigned 2019
- Donna Magee Director · appointed 2012 · resigned 2015
- Philip Francis Mcconn Director · appointed 2012 · resigned 2013
- Colm Mcgarry Director · appointed 2011 · resigned 2013
- James Doyle Director · appointed 2011 · resigned 2013
- Rosemary Craig Jp Lm Ba Llb Llm Director · appointed 2011 · resigned 2012
- Edward Gordon William Hanna Director · appointed 2011 · resigned 2013
- Hugh Mcafee Director · appointed 2011 · resigned 2015
- James Whyte Director · appointed 2011 · resigned 2012
- Hilary Sloan Director · appointed 2011 · resigned 2015
- Damien Caldwell Director · appointed 2011 · resigned 2012
- Gerard Patrick Mcguckin Director · appointed 2011 · resigned 2015
- Marcus Smith Director · appointed 2011 · resigned 2013
- Muriel Tafts Director · appointed 2011 · resigned 2013
- Marie Helen Thompson Director · appointed 2008 · resigned 2011
- Brendan Gerard Clarke Secretary · appointed 2008 · resigned 2014
- Martin Flynn Secretary · appointed 2007 · resigned 2008
- David Smith Snr Director · appointed 2007 · resigned 2009
- Fiona Magee Director · appointed 2007 · resigned 2013
- Ian Houston Director · appointed 2007 · resigned 2010
- Joan Davison Director · appointed 2007 · resigned 2007
- John Joseph Quinn Director · appointed 2007 · resigned 2009
- Genevieve Murphy Director · appointed 2007 · resigned 2007
- Haire, Gary Neville, Dr Director · appointed 2007 · resigned 2007
- Seamus Murphy Director · appointed 2004 · resigned 2007
- Donna Haughian Director · appointed 2004 · resigned 2010
- Mairead Gilheaney Director · appointed 2004 · resigned 2007
- Regan Smyth Secretary · appointed 2004 · resigned 2005
- John Denning Smyth Director · appointed 2004 · resigned 2005
- Regan Tracey Smyth Director · appointed 2004 · resigned 2004
- William Brian Turtle Director · appointed 2004 · resigned 2007
- Trevor George Neilands Director · appointed 2004 · resigned 2005
- Annie Elizabeth Moore Secretary · appointed 2004 · resigned 2007
- Johnston Charles Price Director · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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