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Who leads it
Previous officers 6
- Catherine Louise De'Ath 2024-2024 View profile
- David Samuel Watters 2017-2020 View profile
- Chris Brown 2014-2017 View profile
- Christopher Johnston 2010-2011 View profile
- Clare Lenaghan 2012-2015 View profile
- Clare Lenaghan 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2006
Ownership
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.
- Cavendish Consulting Limited
75-100% shares · notified 2024-03-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MCE (N.I.) LTD
is controlled by Cavendish Consulting Limited
Evidence
active 75-100% shares · notified 2024-03-28 · source: Companies House PSC register - Cavendish Consulting Limited
is controlled by Stephen Paul Pomeroy
Evidence
ceased 50-75% shares, 50-75% voting, significant influence · notified 2016-04-06, ceased 2022-10-14 · source: Companies House PSC register
Ultimately controlled by Stephen Paul Pomeroy.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
6 directors on the board
- Dawn Hesketh-Guilfoyle Director · appointed 2021
- Ben Mallon Director · appointed 2021
- Richard Mark George Director · appointed 2024
- Symon Ross Director · appointed 2022
- Carl Nigel Daruvalla Director · appointed 2024
- Paul Henry Mcerlean Director · appointed 2006
Directors past 6 years
- Paul Henry Mcerlean Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Dawn Hesketh-Guilfoyle Director · appointed 2021
- Ben Mallon Director · appointed 2021
- Symon Ross Director · appointed 2022
Portfolio (3)
- Richard Mark George Director · appointed 2024
- Carl Nigel Daruvalla Director · appointed 2024
- Paul Henry Mcerlean Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI057811
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data