Northern Ireland Water Limited
Company NI054463 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.
9 directors on the board
- Patrick Larkin Director · appointed 2020
- Sara Venning Director · appointed 2010
- Ronan Larkin Director · appointed 2007
- Daniel Mcsorley Director · appointed 2024
- Josephine Aston Director · appointed 2024
- Belinda Oldfield Director · appointed 2020
- Maurice James Bullick Director · appointed 2020
- Marie-Therese Mcgivern Director · appointed 2020
- Stephanie Mccullagh Director · appointed 2023
Directors past 6 years
- Patrick Larkin Director · appointed 2020
- Sara Venning Director · appointed 2010
- Ronan Larkin Director · appointed 2007
- Belinda Oldfield Director · appointed 2020
- Maurice James Bullick Director · appointed 2020
- Marie-Therese Mcgivern Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Josephine Aston Director · appointed 2024
- Belinda Oldfield Director · appointed 2020
- Stephanie Mccullagh Director · appointed 2023
Portfolio (6)
- Patrick Larkin Director · appointed 2020
- Sara Venning Director · appointed 2010
- Ronan Larkin Director · appointed 2007
- Daniel Mcsorley Director · appointed 2024
- Maurice James Bullick Director · appointed 2020
- Marie-Therese Mcgivern Director · appointed 2020
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.
Related organisations
- Strategic Investment Board Limited 2 shared directors
- Northern Ireland Water Alpha Limited 2 shared directors
- Dalriada Water Limited 2 shared directors
- NI Water Clear Limited 2 shared directors
Connected through a shared director
- Premier Transmission Limited 1 shared director
- Jasper Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI054463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2005 |
| Address | WESTLAND HOUSE, OLD WESTLAND ROAD, BELFAST, CO ANTRIM, BT14 6TE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Department for Infrastructure
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI Water Clear Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-21
Officers (41)
- Gillian Shaw Secretary · appointed 2026
- Daniel Mcsorley Director · appointed 2024
- Josephine Aston Director · appointed 2024
- Stephanie Mccullagh Director · appointed 2023
- Patrick Larkin Director · appointed 2020
- Belinda Oldfield Director · appointed 2020
- Maurice James Bullick Director · appointed 2020
- Marie-Therese Mcgivern Director · appointed 2020
- Sara Venning Director · appointed 2010
- Ronan Larkin Director · appointed 2007
Show 31 former officers
- Aisling Mchugh Secretary · appointed 2025 · resigned 2026
- Des Nevin Director · appointed 2020 · resigned 2023
- Paul Harper Director · appointed 2017 · resigned 2023
- Peter Mcnaney Director · appointed 2015 · resigned 2024
- Kingsley Deione Matthew Donaldson Director · appointed 2015 · resigned 2020
- Patricia Mcauley Director · appointed 2015 · resigned 2020
- James Daniel Mccall Director · appointed 2015 · resigned 2020
- O'Hagan, Leonard John Patrick, Dr Director · appointed 2015 · resigned 2024
- Sean Mcaleese Director · appointed 2015 · resigned 2019
- Jim Robert Stewart Director · appointed 2011 · resigned 2015
- John Rae Director · appointed 2011 · resigned 2020
- Deep Sagar Director · appointed 2011 · resigned 2015
- Sean Terence Hogan Director · appointed 2011 · resigned 2015
- Trevor Haslett Director · appointed 2011 · resigned 2013
- Padraic White Director · appointed 2010 · resigned 2011
- Mairtin O Muilleoir Director · appointed 2010 · resigned 2010
- Peter Bunting Director · appointed 2010 · resigned 2011
- Kevin Joseph Steele Director · appointed 2010 · resigned 2015
- Lawson Mcdonald Director · appointed 2010 · resigned 2011
- Laurence Robert Mackenzie Director · appointed 2009 · resigned 2011
- George Butler Director · appointed 2008 · resigned 2015
- Declan Gormley Director · appointed 2008 · resigned 2010
- Donald Price Director · appointed 2008 · resigned 2014
- Rose Hynes Director · appointed 2007 · resigned 2007
- John Ballard Director · appointed 2007 · resigned 2010
- Phil Barker Director · appointed 2007 · resigned 2008
- Ruth Thompson Director · appointed 2007 · resigned 2010
- Chris Mellor Director · appointed 2006 · resigned 2010
- Mark Ellesmere Secretary · appointed 2006 · resigned 2025
- Nigel Clive Mccormick Director · appointed 2005 · resigned 2006
- Katharine Bryan Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record