GSJ 1959
Company NI069142 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
- Michael William Wilson Director · appointed 2019
- Paul Joseph O'Hare Director · appointed 2008
- Lynn Caulfield Director · appointed 2016
Directors past 6 years
- Michael William Wilson Director · appointed 2019
- Paul Joseph O'Hare Director · appointed 2008
- Lynn Caulfield Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Lynn Caulfield Director · appointed 2016
Portfolio (2)
- Michael William Wilson Director · appointed 2019
- Paul Joseph O'Hare Director · appointed 2008
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.
Connected through a shared director
- Jenny Topco Limited 1 shared director
- Jenny Bidco Limited 1 shared director
- Point Plastics Limited 1 shared director
- The James Kane Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | NI069142 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/05/2008 |
| Address | 13 WEST BANK ROAD, BELFAST, BT3 9JL |
| Accounts next due | - |
| Accounts last made up | 30/04/2020 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul O'Hare Irish
ownership of shares 50-75% - Tidswell ceased 2016
ownership of shares 25-50%
Officers (11)
- Michael William Wilson Director · appointed 2019
- Lynn Caulfield Director · appointed 2016
- Lynn Margaret Caulfield Secretary · appointed 2016
- Paul Joseph O'Hare Director · appointed 2008
Show 7 former officers
- Frank Rowbotham Director · appointed 2016 · resigned 2017
- Ian Robert Todd Secretary · appointed 2014 · resigned 2016
- Jesper Kjaedegaard Director · appointed 2011 · resigned 2016
- Catherine O'Hare Director · appointed 2008 · resigned 2019
- Edmund Irvine Director · appointed 2008 · resigned 2018
- John Donnelly Director · appointed 2008 · resigned 2011
- Richard John Meehan Director · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record