Mercury Security & Facilities Management Limited
Company NI054346 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Rhiannon Mc Gowan Director · appointed 2026
- Liam Patrick Cullen Director · appointed 2010
Directors past 6 years
- Liam Patrick Cullen Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Rhiannon Mc Gowan Director · appointed 2026
- Liam Patrick Cullen Director · appointed 2010
Left in the last 12 months
- Christopher William Emmott Director · appointed 2011 · resigned 2026
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.
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
- 101 Films Limited 1 shared director
- Mercury Manned Guarding Solutions LTD 1 shared director
- Mercury Technology Solutions LTD 1 shared director
- Mercury Lease CO. LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI054346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2005 |
| Address | MERCURY HOUSE, 7 PORTMAN BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Paul Patrick Mcgowan ceased 2022-07-27
significant influence · notified 2019-07-11 - confirmed: also a director of this company - Forty Business Services Group Limited
25-50% shares · notified 2022-07-27
Officers (9)
- Rhiannon Mc Gowan Director · appointed 2026
- Inca Lockhart-Ross Secretary · appointed 2022
- Liam Patrick Cullen Director · appointed 2010
Show 6 former officers
- Eoin Gerard O'Brien Director · appointed 2015 · resigned 2018
- Christopher William Emmott Director · appointed 2011 · resigned 2026
- Paul Patrick Mcgowan Director · appointed 2011 · resigned 2016
- Francis William Cullen Secretary · appointed 2010 · resigned 2022
- Frank Cullen Director · appointed 2005 · resigned 2010
- Margaret Cullen Secretary · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record