Cpni
Company NI055610 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.
18 directors on the board
- Peter Rice Director · appointed 2016
- Aileen Crossin Director · appointed 2006
- David John Mccrea Director · appointed 2011
- James Patrick Mccaughan Director · appointed 2006
- John Francis Kelly Director · appointed 2017
- Jayne Lorna Laughlin Director · appointed 2019
- Turlough Malachy Hamill Director · appointed 2019
- Stephen Murdock Director · appointed 2023
- Michael Francis Guerin Director · appointed 2006
- John Patrick Mcguigan Director · appointed 2024
- Paul Dominic Cooper Director · appointed 2006
- Paul Kelly Director · appointed 2019
- Marie Smith Director · appointed 2012
- John O'Brien Director · appointed 2015
- Timothy William Corrie Director · appointed 2005
- Richard Stephen Garvey Director · appointed 2024
- Patrick Joseph Mcaleer Director · appointed 2014
- Stephen Henry Slaine Director · appointed 2019
11.4y median 10.2y
average tenure
21.1y
longest tenure
Directors past 6 years
- Peter Rice Director · appointed 2016
- Aileen Crossin Director · appointed 2006
- David John Mccrea Director · appointed 2011
- James Patrick Mccaughan Director · appointed 2006
- John Francis Kelly Director · appointed 2017
- Jayne Lorna Laughlin Director · appointed 2019
- Turlough Malachy Hamill Director · appointed 2019
- Michael Francis Guerin Director · appointed 2006
- Paul Dominic Cooper Director · appointed 2006
- Paul Kelly Director · appointed 2019
- Marie Smith Director · appointed 2012
- John O'Brien Director · appointed 2015
- Timothy William Corrie Director · appointed 2005
- Patrick Joseph Mcaleer Director · appointed 2014
- Stephen Henry Slaine Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Aileen Crossin Director · appointed 2006
- James Patrick Mccaughan Director · appointed 2006
- Jayne Lorna Laughlin Director · appointed 2019
- Stephen Murdock Director · appointed 2023
- John Patrick Mcguigan Director · appointed 2024
- Paul Kelly Director · appointed 2019
- Marie Smith Director · appointed 2012
Portfolio (11)
- Peter Rice Director · appointed 2016
- David John Mccrea Director · appointed 2011
- John Francis Kelly Director · appointed 2017
- Turlough Malachy Hamill Director · appointed 2019
- Michael Francis Guerin Director · appointed 2006
- Paul Dominic Cooper Director · appointed 2006
- John O'Brien Director · appointed 2015
- Timothy William Corrie Director · appointed 2005
- Richard Stephen Garvey Director · appointed 2024
- Patrick Joseph Mcaleer Director · appointed 2014
- Stephen Henry Slaine Director · appointed 2019
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.
Retail and trade 22Dormant 5Finance 4Health and social care 4Business services 1Education 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
- NPA Health Education Foundation 1 shared director
- Jones and NPA LTD. 1 shared director
- Peter Rice Courier Limited 1 shared director
- Ralag LLP 1 shared director
- Sweeney's Pharmacies Limited 1 shared director
- A.& F.A. Dundee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI055610 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 15/06/2005 |
| Address | 5 ANNADALE AVENUE, BELFAST, BT7 3JH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- UCA-NI Limited
75-100% shares, 75-100% shares (firm) · notified 2019-02-07
Officers (42)
- John Patrick Mcguigan Director · appointed 2024
- Richard Stephen Garvey Director · appointed 2024
- Stephen Murdock Director · appointed 2023
- Paul Kelly Director · appointed 2019
- Jayne Lorna Laughlin Director · appointed 2019
- Turlough Malachy Hamill Director · appointed 2019
- Stephen Henry Slaine Director · appointed 2019
- John Francis Kelly Director · appointed 2017
- Peter Rice Director · appointed 2016
- John O'Brien Director · appointed 2015
- Patrick Joseph Mcaleer Director · appointed 2014
- Marie Smith Director · appointed 2012
- David John Mccrea Director · appointed 2011
- Paul Dominic Cooper Director · appointed 2006
- James Patrick Mccaughan Director · appointed 2006
- Michael Francis Guerin Director · appointed 2006
- Aileen Crossin Director · appointed 2006
- Timothy William Corrie Director · appointed 2005
Show 24 former officers
- James Mckay Director · appointed 2019 · resigned 2022
- Cliff Mcelhinney Director · appointed 2016 · resigned 2018
- Claire Frances Mary Wilson Director · appointed 2012 · resigned 2012
- Kerr, Martin Joshua, Dr Director · appointed 2011 · resigned 2016
- Paul Edmund Hughes Director · appointed 2011 · resigned 2014
- Derek John Clark Director · appointed 2011 · resigned 2022
- James Cecil Mckay Director · appointed 2009 · resigned 2010
- Paula Mary Mcdaid Director · appointed 2008 · resigned 2011
- Liam Martin Bradley Director · appointed 2008 · resigned 2022
- Patricia Mary Holden Director · appointed 2007 · resigned 2011
- Lindsay David Gracey Director · appointed 2006 · resigned 2014
- Thomas Adrian Francis Glass Director · appointed 2006 · resigned 2011
- Paul Savage Director · appointed 2006 · resigned 2019
- John Neil Bell Gordon Director · appointed 2006 · resigned 2011
- Valerie Elizabeth Crawford Director · appointed 2006 · resigned 2008
- Brendan Noel Gormley Director · appointed 2006 · resigned 2021
- Patrick Cyril Peter Slevin Director · appointed 2006 · resigned 2011
- Gordon Joseph Robert Addy Director · appointed 2006 · resigned 2017
- Gerard Francis Greene Director · appointed 2006 · resigned 2010
- Robert Hugh Clarke Director · appointed 2006 · resigned 2007
- Donald Sloan Moore Director · appointed 2005 · resigned 2024
- Sheelin James Mckeagney Director · appointed 2005 · resigned 2009
- Terence Gabriel Hannawin Secretary · appointed 2005 · resigned 2010
- Francis Joseph Murray Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record