Nihg Limited
Company NI072131 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.
1 directors on the board
- Rachel Louise Turnbull Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Rebecca Michelle Baxter Director · appointed 2022 · resigned 2026
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.
Business services 1Construction 1Professional 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- R G Turnbull and Associates Limited 1 shared director
- Resolis Limited 1 shared director
- Nihg South West Health Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI072131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2009 |
| Address | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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.
- PFI 2005 Limited
25-50% shares, appoints directors · notified 2016-04-06 - Ashover Project Investments Limited
25-50% shares, 25-50% voting · notified 2019-11-26 - Allied Irish Banks Public Limited Company ceased 2017-11-30
appoints directors · notified 2016-04-06 - Infrastructure Investments General Partner Limited ceased 2019-11-26
25-50% shares · notified 2018-03-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nihg South West Health Partnership Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (20)
- Rachel Louise Turnbull Director · appointed 2026
Show 19 former officers
- Rebecca Michelle Baxter Director · appointed 2022 · resigned 2026
- Leo William Mckenna Director · appointed 2019 · resigned 2022
- David Alexander John Foot Director · appointed 2018 · resigned 2019
- Ailison Louise Mitchell Secretary · appointed 2018 · resigned 2022
- Roger Mark Thompson Director · appointed 2017 · resigned 2022
- Scott Springett Director · appointed 2017 · resigned 2019
- Michael Alexander Mcnally Director · appointed 2016 · resigned 2017
- Murtaza Gulamabbas Hameer Director · appointed 2014 · resigned 2016
- Conor James Geary Director · appointed 2014 · resigned 2014
- Whitehead, Paul Maitland, Mr. Director · appointed 2012 · resigned 2014
- Stephen Michael Jones Director · appointed 2010 · resigned 2017
- Vialia Sociedad Gestora DE Concesiones DE Infraestructuras S.L. Corporate-director · appointed 2009 · resigned 2013
- FCC Construccion S.A. Corporate-director · appointed 2009 · resigned 2013
- Noel Michael Elliott Director · appointed 2009 · resigned 2011
- Peter Emsden Director · appointed 2009 · resigned 2012
- Nevasa Inversion S L Corporate-director · appointed 2009 · resigned 2013
- Robert James Marsden Director · appointed 2009 · resigned 2017
- Douglas Iain Sutherland Director · appointed 2009 · resigned 2010
- Tughans Company Secretarial Limited Corporate-secretary · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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