Summer Madness (NI) Limited
Company NI055719 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.
7 directors on the board
- Darren Denis Wilson Director · appointed 2018
- Jennifer Ellen Russell Director · appointed 2019
- James Hayes Director · appointed 2020
- James Patrick Johnston Currie Director · appointed 2022
- Ruth Louise Alderdice Director · appointed 2019
- Fergus Paul Mcmorrow Director · appointed 2016
- Forde, Barry George, Reverend Director · appointed 2019
7.1y median 7.4y
average tenure
9.6y
longest tenure
Directors past 6 years
- Darren Denis Wilson Director · appointed 2018
- Jennifer Ellen Russell Director · appointed 2019
- Ruth Louise Alderdice Director · appointed 2019
- Fergus Paul Mcmorrow Director · appointed 2016
- Forde, Barry George, Reverend Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Jennifer Ellen Russell Director · appointed 2019
- James Hayes Director · appointed 2020
- James Patrick Johnston Currie Director · appointed 2022
- Fergus Paul Mcmorrow Director · appointed 2016
Portfolio (3)
- Darren Denis Wilson Director · appointed 2018
- Ruth Louise Alderdice Director · appointed 2019
- Forde, Barry George, Reverend Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Conor John Brian Lockhart Director · appointed 2023 · resigned 2025
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 2Health and social care 1Other services 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
- 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.
Connected through a shared director
- Board of the Cathedral of ST.Anne.,Belfast - the 1 shared director
- Denis Wilson of Glenavy LTD 1 shared director
- DWG Tools Limited 1 shared director
- 24-7 Prayer Ireland 1 shared director
Deterministic, from public records.
Company details
| Number | NI055719 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/06/2005 |
| Address | THE CYRIL JOHNSTON COMPLEX BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (1) 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.
- Dolway William Johnston ceased 2020-07-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (28)
- James Patrick Johnston Currie Director · appointed 2022
- James Hayes Director · appointed 2020
- Jennifer Ellen Russell Director · appointed 2019
- Ruth Louise Alderdice Director · appointed 2019
- Forde, Barry George, Reverend Director · appointed 2019
- Darren Denis Wilson Director · appointed 2018
- Fergus Paul Mcmorrow Director · appointed 2016
Show 21 former officers
- Conor John Brian Lockhart Director · appointed 2023 · resigned 2025
- Mccartney, Adrian Alexander, Reverent Director · appointed 2018 · resigned 2024
- Sharon Hamill Director · appointed 2015 · resigned 2018
- Stuart Ian Leeburn Director · appointed 2015 · resigned 2018
- Richard Mervyn Carl Lusty Director · appointed 2013 · resigned 2015
- Nigel Richard Gilbert Director · appointed 2013 · resigned 2022
- Timothy Reginald Haslett Director · appointed 2010 · resigned 2018
- Ciara Elizabeth Maeve Miller Director · appointed 2009 · resigned 2014
- Michael Mccann Director · appointed 2009 · resigned 2018
- Richard Nelson Director · appointed 2008 · resigned 2013
- John William Willis Director · appointed 2008 · resigned 2014
- Geraldine Griffin Director · appointed 2007 · resigned 2009
- Griffin, Niall, Rev Director · appointed 2007 · resigned 2009
- Craig Malcolm Russell Secretary · appointed 2007 · resigned 2015
- Angus Wilson Director · appointed 2005 · resigned 2015
- Dolway William Johnston Director · appointed 2005 · resigned 2023
- David Acheson Secretary · appointed 2005 · resigned 2008
- Linda Gordon Director · appointed 2005 · resigned 2008
- David Acheson Director · appointed 2005 · resigned 2008
- Alderdice, John Duncan, Rev Director · appointed 2005 · resigned 2010
- Alastair Mcilveen Director · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record