Manufacturing Northern Ireland
Company NI073892 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.
11 directors on the board
- Mark Hutchinson Director · appointed 2024
- Con O'Neill Director · appointed 2011
- Sean Robert Coyle Director · appointed 2024
- Richard Hogg Director · appointed 2009
- Michael Wightman Director · appointed 2009
- William Dougan Director · appointed 2009
- Mark Francis Cuskeran Director · appointed 2011
- Seamus Mckeague Director · appointed 2011
- Cecil James Mcburney Director · appointed 2011
- Mary Meehan Director · appointed 2025
- Angus Ronald Wilson Director · appointed 2011
11.8y median 14.7y
average tenure
16.8y
longest tenure
Directors past 6 years
- Con O'Neill Director · appointed 2011
- Richard Hogg Director · appointed 2009
- Michael Wightman Director · appointed 2009
- William Dougan Director · appointed 2009
- Mark Francis Cuskeran Director · appointed 2011
- Seamus Mckeague Director · appointed 2011
- Cecil James Mcburney Director · appointed 2011
- Angus Ronald Wilson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Con O'Neill Director · appointed 2011
- Mary Meehan Director · appointed 2025
Portfolio (9)
- Mark Hutchinson Director · appointed 2024
- Sean Robert Coyle Director · appointed 2024
- Richard Hogg Director · appointed 2009
- Michael Wightman Director · appointed 2009
- William Dougan Director · appointed 2009
- Mark Francis Cuskeran Director · appointed 2011
- Seamus Mckeague Director · appointed 2011
- Cecil James Mcburney Director · appointed 2011
- Angus Ronald Wilson Director · appointed 2011
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 7Property 7Construction 6Dormant 6Finance 6Manufacturing 5Business services 3Utilities 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.
Connected through a shared director
- Smartroof Limited 1 shared director
- Smartroof Holdings Limited 1 shared director
- Ulster Engineering Limited 1 shared director
- Norman Emerson Group Limited 1 shared director
- Keystone Lintels Limited 1 shared director
- Wilson's Country Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI073892 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 23/09/2009 |
| Address | 5 DIVINY DRIVE, CARNE, PORTADOWN, COUNTY ARMAGH, BT63 5WE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Mary Meehan Director · appointed 2025
- Mark Hutchinson Director · appointed 2024
- Sean Robert Coyle Director · appointed 2024
- Con O'Neill Director · appointed 2011
- Mark Francis Cuskeran Director · appointed 2011
- Seamus Mckeague Director · appointed 2011
- Angus Ronald Wilson Director · appointed 2011
- Cecil James Mcburney Director · appointed 2011
- Seamus Paul Heron Secretary · appointed 2009
- Richard Hogg Director · appointed 2009
- Michael Wightman Director · appointed 2009
- William Dougan Director · appointed 2009
Show 11 former officers
- Gerard Cassidy Director · appointed 2013 · resigned 2015
- Richard Alexander Irwin Director · appointed 2011 · resigned 2019
- John Walter Irvine Director · appointed 2011 · resigned 2011
- James Crawford Nicholl Director · appointed 2009 · resigned 2011
- Orla Marie Corr Director · appointed 2009 · resigned 2009
- Eithne Margaret Kelly Director · appointed 2009 · resigned 2011
- Robert Kenneth Niall Irwin Director · appointed 2009 · resigned 2019
- Ian Young Director · appointed 2009 · resigned 2013
- Patrick Forbes Director · appointed 2009 · resigned 2021
- John Andrew Rooney Director · appointed 2009 · resigned 2020
- Con O'Neill Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record