Fitzrovia Mansion Limited
Company NI073144 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.
2 directors on the board
- Darcie Graham Director · appointed 2024
- John Craig Mccracken Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Darcie Graham Director · appointed 2024
- John Craig Mccracken Director · appointed 2024
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.
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
- Tullyglush Properties Limited 1 shared director
- Ballygowan LTD 1 shared director
- Mccracken Farms LTD 1 shared director
- Fitness Belfast LTD 1 shared director
- DUN Eideann Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI073144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2009 |
| Address | CAROLL HOUSE FIRST FLOOR CARROLL HOUSE, 463A ORMEAU ROAD, BELFAST, BT7 3GR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- John Craig Mccracken
significant influence · notified 2025-02-18 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Darcie Graham Director · appointed 2024
- John Craig Mccracken Director · appointed 2024
Show 6 former officers
- Amy Jane Gordon Secretary · appointed 2023 · resigned 2024
- Shanice Egan O'Brien Secretary · appointed 2022 · resigned 2023
- Glennon, Lisa, Dr. Director · appointed 2021 · resigned 2024
- Helena Zalewska Secretary · appointed 2021 · resigned 2022
- Fiona Hutchinson Secretary · appointed 2011 · resigned 2021
- Catherine Sonia Millar Director · appointed 2009 · resigned 2021
Directors and officers on the Companies House record, current and former.
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