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Company NI066492 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.
5 directors on the board
- Ian Hickinson Director · appointed 2007
- Peter Trevor Finch Director · appointed 2025
- Elizabeth Mary Peppiatt Director · appointed 2023
- Amanda Ann Stephens Director · appointed 2026
- William Shiels Calvert Director · appointed 2007
Directors past 6 years
- Ian Hickinson Director · appointed 2007
- William Shiels Calvert Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Ian Hickinson Director · appointed 2007
- Elizabeth Mary Peppiatt Director · appointed 2023
- Amanda Ann Stephens Director · appointed 2026
- William Shiels Calvert Director · appointed 2007
Portfolio (1)
- Peter Trevor Finch Director · appointed 2025
Left in the last 12 months
- Margaret Ruth Withers Director · appointed 2024 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- ATG Services (England) Limited 1 shared director
- ATG Services (Ireland) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI066492 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 28/09/2007 |
| Address | 151 LONGMORE ROAD, BALLYMENA, COUNTY ANTRIM, BT43 7LS |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Ian Hickinson
significant influence (firm) · notified 2016-09-28
Officers (11)
- Amanda Ann Stephens Director · appointed 2026
- Peter Trevor Finch Director · appointed 2025
- Elizabeth Mary Peppiatt Director · appointed 2023
- Ian Hickinson Director · appointed 2007
- William Shiels Calvert Director · appointed 2007
Show 6 former officers
- Margaret Ruth Withers Director · appointed 2024 · resigned 2025
- Austin Millar Director · appointed 2018 · resigned 2020
- Jason Scott Rosborough Director · appointed 2010 · resigned 2017
- Hugh David Mclaughlin Director · appointed 2007 · resigned 2008
- Philip James Nicholls Secretary · appointed 2007 · resigned 2007
- Kellie Holbeche Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record