Triax
Company NI054265 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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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.
6 directors on the board
- Gerry Quinn Director · appointed 2005
- Donna Mccloskey Director · appointed 2015
- Kyle James Thompson Director · appointed 2015
- Derek Moore Director · appointed 2015
- George Mcgowan Director · appointed 2020
- Danielle Devine Director · appointed 2021
11y median 11.3y
average tenure
21.3y
longest tenure
Directors past 6 years
- Gerry Quinn Director · appointed 2005
- Donna Mccloskey Director · appointed 2015
- Kyle James Thompson Director · appointed 2015
- Derek Moore Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Danielle Devine Director · appointed 2021
Portfolio (5)
- Gerry Quinn Director · appointed 2005
- Donna Mccloskey Director · appointed 2015
- Kyle James Thompson Director · appointed 2015
- Derek Moore Director · appointed 2015
- George Mcgowan Director · appointed 2020
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.
Health and social care 5Arts and leisure 4Education 2Property 2Agriculture 1Other services 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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- BOB Harte Memorial Trust 2 shared directors
- Hive Cancer Support 2 shared directors
- Foyle Community Care LTD 2 shared directors
Connected through a shared director
- River Faughan Anglers Limited-the 1 shared director
- GAS Yard Wall Feile Limited 1 shared director
- Community Action for Locally Managing Stress 1 shared director
Deterministic, from public records.
Company details
| Number | NI054265 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/03/2005 |
| Address | ADMINISTRATION BLOCK, IONA BUSINESS PARK, SOUTHWAY, DERRY, BT48 9LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (1) 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.
- Gerry Quinn
significant influence · notified 2017-03-10 - confirmed: also a director of this company
Officers (20)
- Danielle Devine Director · appointed 2021
- George Mcgowan Director · appointed 2020
- Kyle James Thompson Director · appointed 2015
- Derek Moore Director · appointed 2015
- Donna Mccloskey Director · appointed 2015
- Gerry Quinn Director · appointed 2005
Show 14 former officers
- Donncha Padraig Macniallais Director · appointed 2021 · resigned 2022
- Aileen Mairead Mcguinness Director · appointed 2021 · resigned 2024
- Seamus James Oliver Heaney Director · appointed 2015 · resigned 2018
- Seamus Ward Director · appointed 2015 · resigned 2020
- Bronagh Antoinette Mcmonagle Director · appointed 2012 · resigned 2017
- Deborah Cross Director · appointed 2009 · resigned 2012
- Tony Doherty Director · appointed 2009 · resigned 2014
- Barton, Colm Eugene, Mr Director · appointed 2007 · resigned 2015
- James (Seamus) Oliver Heaney Director · appointed 2005 · resigned 2009
- Charles Joseph Lamberton Director · appointed 2005 · resigned 2009
- Paul Kavanagh Director · appointed 2005 · resigned 2007
- Philip James Nicholls Secretary · appointed 2005 · resigned 2005
- Brian John Charles Dougherty Secretary · appointed 2005 · resigned 2015
- Brian John Charles Dougherty Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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