Company · Belfast
Airception Limited
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Paul Robert O'Neill Wilson 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering
- Incorporated
- 27/11/2009
- Registered office
- Belfast
- Previous names
- I - Innovations LTD (until 23/08/2024)
Kelly's Innovations LTD (until 22/04/2010)
Ownership
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.
- Connected Health Limited ceased 2024-07-24
25-50% shares, 50-75% voting · notified 2021-04-01
Group
- Airception Limited
is controlled by Connected Health Limited
Evidence
ceased 25-50% shares, 50-75% voting · notified 2021-04-01, ceased 2024-07-24 · source: Companies House PSC register - Connected Health Limited
is controlled by Nightingale Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-07-24 · source: Companies House PSC register - Nightingale Bidco Limited
is controlled by Douglas Joseph Adams
Evidence
active 25-50% shares, 25-50% voting · notified 2024-05-21 · source: Companies House PSC register
Ultimately controlled by Douglas Joseph Adams.
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- NI628556
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- LAN AR Aghaidh LTD
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- Nightingale Bidco Limited
- Connected Health Digital Technologies Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Brian Damian O'Connor Director · appointed 2021
- Ryan John Glynn Williams Director · appointed 2021
- Douglas Joseph Adams Director · appointed 2021
- John Paul Kelly Director · appointed 2009
Directors past 6 years
- John Paul Kelly Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- John Paul Kelly Director · appointed 2009
Portfolio (3)
- Brian Damian O'Connor Director · appointed 2021
- Ryan John Glynn Williams Director · appointed 2021
- Douglas Joseph Adams Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI601467
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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