Aesseal Ireland LTD
Company NI065308 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
- Christopher John Rea Director · appointed 2015
- Stephen Martin Shaw Director · appointed 2016
- Michael Terence Mccarthy Director · appointed 2020
Directors past 6 years
- Christopher John Rea Director · appointed 2015
- Stephen Martin Shaw Director · appointed 2016
- Michael Terence Mccarthy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Michael Terence Mccarthy Director · appointed 2020
Portfolio (2)
- Christopher John Rea Director · appointed 2015
- Stephen Martin Shaw Director · appointed 2016
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.
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
- A.E.S. Engineering Limited 2 shared directors
- Avtpump Limited 2 shared directors
- Ledmore Forest Estates Limited 2 shared directors
- Aesseal (MCK) LTD. 2 shared directors
Connected through a shared director
- AVT Reliability LTD 1 shared director
- Aesseal PLC 1 shared director
Deterministic, from public records.
Company details
| Number | NI065308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2007 |
| Address | 139 A HILLSBOROUGH OLD ROAD, LISBURN, BT27 5QE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- A.E.S. Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-20
Officers (8)
- Claire Louise Dickinson Secretary · appointed 2024
- Michael Terence Mccarthy Director · appointed 2020
- Stephen Martin Shaw Director · appointed 2016
- Christopher John Rea Director · appointed 2015
Show 4 former officers
- Jonathan Wilkinson Director · appointed 2009 · resigned 2015
- John Smiddy Director · appointed 2007 · resigned 2020
- Hubert Richard Roddy Secretary · appointed 2007 · resigned 2024
- James Francis Mckeever Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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