Aventas Manufacturing Group Holdco Limited
Company NI608282 Liquidation
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.
2 directors on the board
- Paul John O'Brien Director · appointed 2015
- Paul Francis Donnelly Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Paul John O'Brien Director · appointed 2015
- Paul Francis Donnelly Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Paul John O'Brien Director · appointed 2015
- Paul Francis Donnelly Director · appointed 2015
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.
Business services 3Finance 3Property 3Construction 1
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
- Gortmullan Holdings Limited 2 shared directors
- Aventas Property Limited 2 shared directors
Connected through a shared director
- The Armstrong Partnership Limited 1 shared director
- The Armstrong Partnership (Holdings) Limited 1 shared director
- Lagan Dott Namanve LTD 1 shared director
- The Auld Postco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI608282 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/07/2011 |
| Address | KEENAN CF 10TH FLOOR VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Gortmullan Holdings Limited
75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 45 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 45 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI608284
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aventas Property Limited
75-100% shares · notified 2017-11-20
Officers (15)
- Paul John O'Brien Director · appointed 2015
- Paul Francis Donnelly Director · appointed 2015
- Emma Louise Duffy Secretary · appointed 2011
Show 12 former officers
- Robert Michael Mctighe Director · appointed 2015 · resigned 2018
- Kieran Gerard Leonard Director · appointed 2015 · resigned 2017
- Stephen Paul Webster Director · appointed 2012 · resigned 2015
- Robert Michael Mc Tighe Director · appointed 2012 · resigned 2015
- Paul Edward Dixon Director · appointed 2011 · resigned 2012
- Eugene Pacelli Mary Mccague Director · appointed 2011 · resigned 2015
- Neil Jonathan Robson Director · appointed 2011 · resigned 2012
- Denis Patrick Murphy Director · appointed 2011 · resigned 2017
- Patrick Anthony O'Neill Director · appointed 2011 · resigned 2012
- James Brendan Tuohy Director · appointed 2011 · resigned 2015
- Jason Mark Thompson Director · appointed 2011 · resigned 2011
- Alice Catherine Bailie Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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