AIR Core Limited
Company NI604733 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.
3 directors on the board
- Gemma Monaghan Director · appointed 2024
- Brendan Peter Edward Boyd Director · appointed 2010
- Richard Steenson Director · appointed 2011
Directors past 6 years
- Brendan Peter Edward Boyd Director · appointed 2010
- Richard Steenson Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Gemma Monaghan Director · appointed 2024
Portfolio (2)
- Brendan Peter Edward Boyd Director · appointed 2010
- Richard Steenson Director · appointed 2011
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
- Killultagh Properties Limited 2 shared directors
- Killultagh Estates Limited 2 shared directors
- Killultagh Holdings Limited 2 shared directors
Connected through a shared director
- Stream Street Limited 1 shared director
- Killultagh Projects Limited 1 shared director
- Linenhall Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI604733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2010 |
| Address | 2ND FLOOR (KILLULTAGH) THE LINENHALL, 32-38 LINENHALL STREET, BELFAST, ANTRIM, BT2 8BG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Fiona Michelle Boyd ceased 2018-07-01
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI622069
75-100% shares, 75-100% voting · notified 2020-12-01 - AIR Core E Bikes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 - AIR Core Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20
Officers (4)
- Gemma Monaghan Director · appointed 2024
- Richard Steenson Director · appointed 2011
- Brendan Peter Edward Boyd Director · appointed 2010
Show 1 former officer
- Fiona Michelle Boyd Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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