C.H.A.R.T.E.R. for Northern Ireland
Company NI054626 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.
6 directors on the board
- Peter Bunting Director · appointed 2020
- Albert David Hewitt Director · appointed 2017
- Craig Brown Director · appointed 2017
- Jim Birch Director · appointed 2012
- Brendan Mackin Director · appointed 2009
- Denis Rowan Director · appointed 2015
10.9y median 10y
average tenure
17.4y
longest tenure
Directors past 6 years
- Albert David Hewitt Director · appointed 2017
- Craig Brown Director · appointed 2017
- Jim Birch Director · appointed 2012
- Brendan Mackin Director · appointed 2009
- Denis Rowan Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Craig Brown Director · appointed 2017
- Jim Birch Director · appointed 2012
- Denis Rowan Director · appointed 2015
Portfolio (3)
- Peter Bunting Director · appointed 2020
- Albert David Hewitt Director · appointed 2017
- Brendan Mackin Director · appointed 2009
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.
Education 2Business services 1Health and social care 1Hospitality 1Professional services 1Property 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.
Connected through a shared director
- B.D.A. (Property Projects) Limited 1 shared director
- Community Training and Research Services LTD 1 shared director
- Access Skills Ireland Limited 1 shared director
- Radius (N.I.) Limited 1 shared director
- Causeway Coast & Glens Aims 1 shared director
- Resolve Restorative Practices 1 shared director
Deterministic, from public records.
Company details
| Number | NI054626 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2005 |
| Address | FIRST FLOOR 275, NEWTOWNARDS ROAD, BELFAST, BT4 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI641185
75-100% voting, appoints directors · notified 2016-09-30
Officers (37)
- Peter Bunting Director · appointed 2020
- Craig Brown Secretary · appointed 2018
- Albert David Hewitt Director · appointed 2017
- Craig Brown Director · appointed 2017
- Denis Rowan Director · appointed 2015
- Jim Birch Director · appointed 2012
- Brendan Mackin Director · appointed 2009
Show 30 former officers
- Leanne Todd Director · appointed 2017 · resigned 2022
- Stephen Powell Director · appointed 2017 · resigned 2017
- Suzanne Louise Napier Director · appointed 2016 · resigned 2017
- Beverley Grace Brown Director · appointed 2014 · resigned 2016
- Shaw, William Alexander, Rev Director · appointed 2014 · resigned 2025
- John Howard Keery Director · appointed 2013 · resigned 2017
- George Thomas Dorrian Director · appointed 2013 · resigned 2015
- John Quinliven Director · appointed 2013 · resigned 2015
- James Donaghy Director · appointed 2012 · resigned 2018
- Hayward, Catherine Anne, Dr Secretary · appointed 2012 · resigned 2016
- Andrew Haire Director · appointed 2012 · resigned 2017
- Joseph Eccles Director · appointed 2011 · resigned 2012
- Sharon Leslie Director · appointed 2010 · resigned 2012
- Helen Hall Director · appointed 2010 · resigned 2012
- Goran Mirkovic Secretary · appointed 2010 · resigned 2017
- David Watters Mccullough Director · appointed 2009 · resigned 2012
- Smith, Harry, Mr. Director · appointed 2009 · resigned 2011
- Henry Donaghy Director · appointed 2009 · resigned 2012
- Joseph Alexander Mercer Director · appointed 2009 · resigned 2013
- Mark Gordon Director · appointed 2009 · resigned 2012
- Taylor Thomas Director · appointed 2009 · resigned 2010
- Francis James Gallagher Director · appointed 2006 · resigned 2013
- Francis Gallagher Secretary · appointed 2006 · resigned 2013
- Francis Gallagher Secretary · appointed 2006 · resigned 2006
- Philip James Nicholls Secretary · appointed 2005 · resigned 2006
- Stanley Fletcher Director · appointed 2005 · resigned 2008
- Cecil Alexander Lemon Director · appointed 2005 · resigned 2011
- Thomas James Stone Director · appointed 2005 · resigned 2008
- James Craig Director · appointed 2005 · resigned 2008
- William James Newman Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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