Genova Properties Limited
Company NI065004 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.
2 directors on the board
- Alastair Coulson Director · appointed 2025
- Paul Mccammon Director · appointed 2025
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alastair Coulson Director · appointed 2025
- Paul Mccammon Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ciaran Murdock Director · appointed 2016 · 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.
Property 15Business services 5
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
- Lotus Residential Propco LTD 2 shared directors
- Cosby Limited 2 shared directors
- Mount Charles Investments Limited 2 shared directors
- Botanic Avenue Properties Limited 2 shared directors
- Fallswater Investments Limited 2 shared directors
Connected through a shared director
- Space to Trade (Pentagon) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI065004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2007 |
| Address | THE FACTORY, 184 NEWRY ROAD, BANBRIDGE, CO DOWN, BT32 3NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- Ciaran Murdock
significant influence · notified 2018-03-13 - Maritime Trustees Limited
significant influence · notified 2023-10-04
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mossview Properties Limited
75-100% shares · notified 2016-06-30 - Townaccess Investments Limited
75-100% shares · notified 2016-06-30 - Mount Charles Investments Limited
75-100% shares · notified 2019-12-17 - Eglantine Investments Limited
75-100% shares · notified 2019-12-17 - 11023987
75-100% shares · notified 2023-10-31 - 11010879
75-100% shares · notified 2024-12-01 - Fallswater Investments Limited
75-100% shares · notified 2025-11-12 - Kingsmere Investments Limited
75-100% shares · notified 2025-11-12 - Cosby Limited
75-100% shares · notified 2025-11-12 - Genova North West Limited ceased 2023-10-12
75-100% shares · notified 2016-06-30 - Bankhall Properties Limited ceased 2025-11-12
75-100% shares · notified 2019-12-17
Officers (11)
- Alastair Coulson Director · appointed 2025
- Paul Mccammon Director · appointed 2025
Show 9 former officers
- Ciaran Murdock Director · appointed 2016 · resigned 2025
- Alastair John Paul Coulson Director · appointed 2015 · resigned 2016
- Mark William Glenfield Director · appointed 2011 · resigned 2015
- Richard Kelly Secretary · appointed 2011 · resigned 2015
- Richard Patrick Kelly Director · appointed 2011 · resigned 2015
- Anthuan Xavier Director · appointed 2011 · resigned 2015
- Kevin Brendan Murdock Director · appointed 2010 · resigned 2011
- Kevin Murdock Secretary · appointed 2010 · resigned 2011
- Richard Kelly Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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