Analytics Engines Limited
Company NI070848 Active
Connected board network
The connection graph needs a free account.
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.
4 directors on the board
- Fischaber, Scott, Dr. Director · appointed 2008
- Rice, Aislinn Briege, Dr Director · appointed 2013
- Oliver Lennon Director · appointed 2021
- Colin James Walsh Director · appointed 2021
10.1y median 8.9y
average tenure
17.7y
longest tenure
Directors past 6 years
- Fischaber, Scott, Dr. Director · appointed 2008
- Rice, Aislinn Briege, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Fischaber, Scott, Dr. Director · appointed 2008
Portfolio (3)
- Rice, Aislinn Briege, Dr Director · appointed 2013
- Oliver Lennon Director · appointed 2021
- Colin James Walsh Director · appointed 2021
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 13Tech and media 3Property 2Business services 1Dormant 1Other services 1
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
- Crescent Capital NI Limited 1 shared director
- Hamniv (GP) Limited 1 shared director
- Tyrone House Limited 1 shared director
- Nottinghill House Management Company Limited 1 shared director
- Fusion Antibodies PLC 1 shared director
- Replify LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI070848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2008 |
| Address | 1 CHLORINE GARDENS, BELFAST, BT9 5DJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities72190 - Other research and experimental development on natural sciences and engineering74100 - specialised design activities
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.
- Crescent Capital III LP ceased 2025-08-06
25-50% shares, 25-50% voting · notified 2017-03-31 - Qubis Limited ceased 2018-12-20
25-50% shares, 25-50% voting · notified 2018-09-12
Officers (18)
- Oliver Lennon Director · appointed 2021
- Colin James Walsh Director · appointed 2021
- Rice, Aislinn Briege, Dr Director · appointed 2013
- Fischaber, Scott, Dr. Director · appointed 2008
Show 14 former officers
- Thomas Stuart Gunning Director · appointed 2023 · resigned 2023
- Ciaran Duffy Director · appointed 2023 · resigned 2024
- Mckinley, Alastair, Dr Director · appointed 2020 · resigned 2024
- Colin Reid Director · appointed 2018 · resigned 2019
- Deirdre Rose Terrins Director · appointed 2014 · resigned 2021
- Roulston, John Francis, Professor Director · appointed 2013 · resigned 2022
- Greene, Benjamin James, Dr Director · appointed 2013 · resigned 2018
- E-Synergy Nominees Limited Corporate-director · appointed 2013 · resigned 2017
- Woods, Roger, Prof Secretary · appointed 2012 · resigned 2024
- James Gerald Doherty Director · appointed 2012 · resigned 2021
- Mckeown, Michael Stephen, Dr Director · appointed 2010 · resigned 2017
- Mccomiskey, Pat (Dr), Dr Director · appointed 2009 · resigned 2016
- Mcallister, John, Dr Director · appointed 2008 · resigned 2012
- Roger Woods Director · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record