Northernmri Limited
Company NI066374 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
- Barry Downes Director · appointed 2018
- John Paul O'Brien Director · appointed 2022
Directors past 6 years
- Barry Downes Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Barry Downes Director · appointed 2018
- John Paul O'Brien Director · appointed 2022
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
- Affidea UK Services Limited 2 shared directors
- Cromlyn House Surgical LTD 2 shared directors
- Orthoderm LTD 2 shared directors
- Affidea NI Limited 2 shared directors
Connected through a shared director
- Fortius London Limited 1 shared director
- Giles Heilpern LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI066374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2007 |
| Address | 93 MALONE ROAD, BELFAST, BT9 6SP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ernesto Bertarelli ceased 2022-07-22
25-50% shares · notified 2016-04-06 - Geraldine Kelly ceased 2017-03-02
significant influence · notified 2016-09-21 - confirmed: also a director of this company
Officers (14)
- John Paul O'Brien Secretary · appointed 2022
- John Paul O'Brien Director · appointed 2022
- Barry Downes Director · appointed 2018
Show 11 former officers
- Siobhan Southwell Secretary · appointed 2022 · resigned 2022
- Brian Mcdermott Secretary · appointed 2020 · resigned 2022
- Yvonne Hanrahan Secretary · appointed 2018 · resigned 2020
- Geraldine Kelly Director · appointed 2016 · resigned 2017
- Deirdre Hughes Director · appointed 2016 · resigned 2018
- Tom Finn Director · appointed 2016 · resigned 2018
- Roger Priestly Director · appointed 2014 · resigned 2015
- Karen Flynn Director · appointed 2008 · resigned 2016
- LEE, Bernard, Dr Director · appointed 2008 · resigned 2016
- Hampton, Mark Alan, Dr Secretary · appointed 2008 · resigned 2016
- Delap, Fionnuala Mary, Mrs Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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