Galen Limited
Company NI056542 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.
4 directors on the board
- Graeme Thomas Mcburney Director · appointed 2022
- Niall Patrick Harkin Director · appointed 2019
- Broderick, Dennise, Dr Director · appointed 2018
- Alan David Armstrong Director · appointed 2007
9.4y median 7.3y
average tenure
19y
longest tenure
Directors past 6 years
- Niall Patrick Harkin Director · appointed 2019
- Broderick, Dennise, Dr Director · appointed 2018
- Alan David Armstrong Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Graeme Thomas Mcburney Director · appointed 2022
- Niall Patrick Harkin Director · appointed 2019
- Broderick, Dennise, Dr Director · appointed 2018
- Alan David Armstrong Director · appointed 2007
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.
Professional services 28Dormant 23Retail and trade 4Manufacturing 3Other services 3Tech and media 3
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.
Related organisations
- Intergal Pharma Limited 4 shared directors
- Almac (NO.2) Limited 3 shared directors
- Almac Sciences Limited 3 shared directors
- Almac Group Limited 3 shared directors
- Almac Trustees Limited 3 shared directors
- Almac Clinical Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI056542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2005 |
| Address | SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, COUNTY ARMAGH, BT63 5UA |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
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.
- Colin Hayburn ceased 2023-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Almac Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Almac Trustees Limited
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2007 GAL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intergal Pharma Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Chris Diamond Secretary · appointed 2023
- Graeme Thomas Mcburney Director · appointed 2022
- Niall Patrick Harkin Director · appointed 2019
- Broderick, Dennise, Dr Director · appointed 2018
- Alan David Armstrong Director · appointed 2007
Show 17 former officers
- Colin Hayburn Secretary · appointed 2016 · resigned 2023
- David Bennett Director · appointed 2014 · resigned 2018
- Kevin Stephens Director · appointed 2012 · resigned 2020
- ÁIne Rafferty Secretary · appointed 2012 · resigned 2016
- Mark Charles Scrutton Director · appointed 2009 · resigned 2013
- Colin Hayburn Director · appointed 2007 · resigned 2023
- Richard Alexander Milliken Director · appointed 2007 · resigned 2009
- Stephen Campbell Director · appointed 2007 · resigned 2024
- Mcclay, Allen James, Dr Director · appointed 2007 · resigned 2010
- John Walter Irvine Director · appointed 2007 · resigned 2016
- Richard Mc Cann Director · appointed 2006 · resigned 2008
- Ken Ross Director · appointed 2006 · resigned 2010
- Wayne Adrian Morris Director · appointed 2006 · resigned 2007
- Simon Lawrence Director · appointed 2006 · resigned 2007
- Colin Hayburn Secretary · appointed 2005 · resigned 2012
- Emma Duffy Director · appointed 2005 · resigned 2006
- Emma Mackey Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record