Esbni Limited
Company NI603561 Active
Connected board network
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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.
4 directors on the board
- Gerry Tallon Director · appointed 2017
- Jennifer Mccarthy Director · appointed 2024
- Anne Marie Kean Director · appointed 2022
- Barry Mckillop Director · appointed 2024
4.6y median 3.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- Gerry Tallon Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Gerry Tallon Director · appointed 2017
- Jennifer Mccarthy Director · appointed 2024
- Anne Marie Kean Director · appointed 2022
- Barry Mckillop Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Deirdre Cowler Director · appointed 2017 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | NI603561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2010 |
| Address | 2 ELECTRA ROAD, MAYDOWN, LONDONDERRY, NORTHERN IRELAND, BT47 6UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35130 - Distribution of electricity
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.
- Government of Ireland
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northern Ireland Electricity Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Capital Pensions Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Jennifer Mccarthy Director · appointed 2024
- Barry Mckillop Director · appointed 2024
- Anne Marie Kean Director · appointed 2022
- Gerry Tallon Director · appointed 2017
- Brendan Corcoran Secretary · appointed 2017
Show 18 former officers
- Edward Byrne Director · appointed 2020 · resigned 2022
- Grace Arthur Director · appointed 2020 · resigned 2024
- Deirdre Cowler Director · appointed 2017 · resigned 2026
- Patrick Fenlon Director · appointed 2016 · resigned 2020
- John Healy Secretary · appointed 2015 · resigned 2017
- John Healy Director · appointed 2015 · resigned 2020
- Jerry O'Sullivan Director · appointed 2014 · resigned 2017
- Victoria O'Brien Secretary · appointed 2013 · resigned 2015
- Victoria O'Brien Director · appointed 2013 · resigned 2015
- Cathal Marley Director · appointed 2013 · resigned 2016
- Brid Horan Director · appointed 2013 · resigned 2014
- Michael O'Brien Director · appointed 2012 · resigned 2013
- Michael O'Brien Secretary · appointed 2012 · resigned 2013
- Paul James Stapleton Director · appointed 2011 · resigned 2013
- John Redmond Secretary · appointed 2010 · resigned 2012
- Andrew O'Flanagan Director · appointed 2010 · resigned 2011
- John Redmond Director · appointed 2010 · resigned 2012
- Malachy John Shine Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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