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Company NI054627 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
- Vaughn Hendron Director · appointed 2021
- Ken Gibson Director · appointed 2021
- Mary Elizabeth Lunney Director · appointed 2005
- William Albert Leathem Director · appointed 2023
- Samuel Henry Colin Scott Director · appointed 2022
- Stuart Brooker Director · appointed 2021
Directors past 6 years
- Mary Elizabeth Lunney Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Vaughn Hendron Director · appointed 2021
- Ken Gibson Director · appointed 2021
- Mary Elizabeth Lunney Director · appointed 2005
- Samuel Henry Colin Scott Director · appointed 2022
- Stuart Brooker Director · appointed 2021
Portfolio (1)
- William Albert Leathem Director · appointed 2023
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Ulster Supported Employment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI054627 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2005 |
| Address | 368 CREGAGH ROAD, BELFAST, BT6 9EY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- William Thompson ceased 2021-01-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mary Elizabeth Lunney ceased 2021-04-30
significant influence · notified 2016-04-06
Officers (12)
- William Albert Leathem Director · appointed 2023
- Samuel Henry Colin Scott Director · appointed 2022
- Vaughn Hendron Director · appointed 2021
- Ken Gibson Director · appointed 2021
- Stuart Brooker Director · appointed 2021
- Mary Elizabeth Lunney Director · appointed 2005
Show 6 former officers
- William Thompson Secretary · appointed 2016 · resigned 2021
- William Joseph Humphrey Director · appointed 2006 · resigned 2013
- Ivan Duff Director · appointed 2006 · resigned 2011
- William Thompson Director · appointed 2006 · resigned 2021
- John Andrew Nelson Secretary · appointed 2005 · resigned 2016
- James Alexander Magee Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record