Cirdan Imaging Limited
Company NI603247 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.
6 directors on the board
- Mcguire, JR., Bernard Charles Director · appointed 2024
- Stephen Dunniece Director · appointed 2010
- Neil Walter Cochrane Simms Director · appointed 2016
- Frank Bryan Director · appointed 2011
- Cormican, Hugh, Dr Director · appointed 2010
- Denise Mary Sidhu Director · appointed 2022
Directors past 6 years
- Stephen Dunniece Director · appointed 2010
- Neil Walter Cochrane Simms Director · appointed 2016
- Frank Bryan Director · appointed 2011
- Cormican, Hugh, Dr Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- Mcguire, JR., Bernard Charles Director · appointed 2024
- Stephen Dunniece Director · appointed 2010
- Neil Walter Cochrane Simms Director · appointed 2016
- Frank Bryan Director · appointed 2011
- Cormican, Hugh, Dr Director · appointed 2010
- Denise Mary Sidhu Director · appointed 2022
Left in the last 12 months
- James Gerald Doherty Director · appointed 2010 · resigned 2025
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.
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.
Related organisations
- Cirdan Limited 2 shared directors
Connected through a shared director
- Clarendon Fund Managers Limited 1 shared director
- Datactics Limited 1 shared director
- N I Venture Partners Limited 1 shared director
- Nitech Venture Partners Limited 1 shared director
- Clarendon Fund Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI603247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2010 |
| Address | THE GREEN, TULLYNACROSS ROAD, LISBURN, BT27 5SR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kernel Capital ceased 2022
ownership of shares 25-50%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cirdan Ultra LTD
75-100% shares · notified 2016-04-06 - Asylia LTD
75-100% shares · notified 2020-06-30 - Cirdan Path XL Limited
significant influence · notified 2020-07-15
Officers (13)
- Mcguire, JR., Bernard Charles Director · appointed 2024
- Denise Mary Sidhu Director · appointed 2022
- Laura Henry Secretary · appointed 2018
- Neil Walter Cochrane Simms Director · appointed 2016
- Frank Bryan Director · appointed 2011
- Stephen Dunniece Director · appointed 2010
- Cormican, Hugh, Dr Director · appointed 2010
Show 6 former officers
- Sigurdur Saevarsson Director · appointed 2020 · resigned 2021
- Paul Gannon Director · appointed 2018 · resigned 2021
- Allen Timothy Martin Director · appointed 2015 · resigned 2020
- Christopher Pearse Lawlor Director · appointed 2011 · resigned 2014
- James Gerald Doherty Director · appointed 2010 · resigned 2025
- Lynne Cross Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record