3173 Limited
Company NI055847 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.
3 directors on the board
- Bill Galvin Director · appointed 2024
- Geoffrey Mark Farmer Director · appointed 2022
- Fiona Mcgowan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Fiona Mcgowan Director · appointed 2026
Portfolio (2)
- Bill Galvin Director · appointed 2024
- Geoffrey Mark Farmer Director · appointed 2022
Left in the last 12 months
- Alan Mackenzie Collins Director · appointed 2014 · resigned 2026
- James Whittingham Director · appointed 2025 · resigned 2026
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.
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
- 3173 Topco Limited 2 shared directors
- 3173 Midco Limited 2 shared directors
- 3173 Bidco Limited 2 shared directors
- Dalriada Trustees Limited 2 shared directors
- The 3173 Company Limited 2 shared directors
Connected through a shared director
- Spence & Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI055847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2005 |
| Address | LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Brian David Spence ceased 2022-09-30
significant influence · notified 2016-04-06 - David Neil Copeland ceased 2022-09-30
25-50% voting · notified 2016-04-06 - 3173 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mantle Hosting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalriada Trustee Company Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mantle Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dalriada Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spence & Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08510945
75-100% shares, 75-100% voting · notified 2021-03-02 - The 3173 Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13
Officers (20)
- Fiona Mcgowan Director · appointed 2026
- Bill Galvin Director · appointed 2024
- Geoffrey Mark Farmer Director · appointed 2022
Show 17 former officers
- Ciara Campbell Secretary · appointed 2025 · resigned 2026
- James Whittingham Director · appointed 2025 · resigned 2026
- Christopher James Roberts Director · appointed 2022 · resigned 2024
- Michael Peter Selby Director · appointed 2021 · resigned 2025
- Kerry Suzanne Stafford Director · appointed 2017 · resigned 2025
- Hugh Dominic Nolan Director · appointed 2016 · resigned 2022
- Alan Mackenzie Collins Director · appointed 2014 · resigned 2026
- Marian Bronwen Elliott Director · appointed 2014 · resigned 2015
- Ian Matthew Campbell Director · appointed 2009 · resigned 2011
- Constance Margaret Johnstone Director · appointed 2008 · resigned 2011
- Elizabeth Jessie Fergusson Director · appointed 2008 · resigned 2011
- David James Davison Director · appointed 2006 · resigned 2022
- Ian William Conlon Director · appointed 2006 · resigned 2008
- Kerry Stafford Secretary · appointed 2005 · resigned 2025
- Brian David Spence Director · appointed 2005 · resigned 2024
- David Neil Copeland Director · appointed 2005 · resigned 2005
- Malcolm Joseph Harrison Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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