The Mcclay Foundation Corporate Trustee Limited
Company NI070177 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.
Sign in, freeBoard DNA
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.
10 directors on the board
- Emma Mcallister Director · appointed 2021
- Philip Diamond Director · appointed 2015
- Graeme Thomas Mcburney Director · appointed 2022
- Kevin Stephens Director · appointed 2020
- Stephen Campbell Director · appointed 2008
- Ian William Huddleston Director · appointed 2008
- Heather Stevenson Director · appointed 2021
- Niall Patrick Harkin Director · appointed 2020
- Alan David Armstrong Director · appointed 2008
- John Walter Irvine Director · appointed 2008
10.8y median 8.5y
average tenure
17.9y
longest tenure
Directors past 6 years
- Philip Diamond Director · appointed 2015
- Stephen Campbell Director · appointed 2008
- Ian William Huddleston Director · appointed 2008
- Alan David Armstrong Director · appointed 2008
- John Walter Irvine Director · appointed 2008
First-time vs portfolio directors
First-time (5)
- Emma Mcallister Director · appointed 2021
- Philip Diamond Director · appointed 2015
- Kevin Stephens Director · appointed 2020
- Heather Stevenson Director · appointed 2021
- John Walter Irvine Director · appointed 2008
Portfolio (5)
- Graeme Thomas Mcburney Director · appointed 2022
- Stephen Campbell Director · appointed 2008
- Ian William Huddleston Director · appointed 2008
- Niall Patrick Harkin Director · appointed 2020
- Alan David Armstrong Director · appointed 2008
0
also govern a charity
0
left in the last 12 months
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.
Professional services 26Dormant 25Retail and trade 6Property 4Manufacturing 3Other services 3Tech and media 3
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
- Almac Trustees Limited 4 shared directors
- Almac (NO.2) Limited 3 shared directors
- Almac Sciences Limited 3 shared directors
- Almac Group Limited 3 shared directors
- Almac Clinical Services Limited 3 shared directors
- Almac Diagnostic Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI070177 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 12/08/2008 |
| Address | ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Mcclay Foundation
25-50% voting · notified 2016-04-06
Officers (16)
- Graeme Thomas Mcburney Director · appointed 2022
- Emma Mcallister Director · appointed 2021
- Heather Stevenson Director · appointed 2021
- Kevin Stephens Director · appointed 2020
- Niall Patrick Harkin Director · appointed 2020
- Philip Diamond Director · appointed 2015
- Stephen Campbell Director · appointed 2008
- Ian William Huddleston Director · appointed 2008
- Alan David Armstrong Director · appointed 2008
- John Walter Irvine Director · appointed 2008
Show 6 former officers
- David Clements Director · appointed 2016 · resigned 2024
- Thomas James Scott Director · appointed 2015 · resigned 2016
- Richard Alexander Milliken Director · appointed 2008 · resigned 2009
- Mcclay, Allen James, Dr Director · appointed 2008 · resigned 2010
- Bain, George Sayers, Professor Sir Director · appointed 2008 · resigned 2020
- Colin Hayburn Secretary · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record