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Who leads it
Previous officers 5
- Derval Rooney 2023-2026 View profile
- Eamonn Francis Donaghy 2018-2026 View profile
- Richard Michael John Moorehead 2017-2022 View profile
- James Derek Neill 2013-2023 View profile
- Craig Alexander Holmes 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/2013
Ownership
Owned by (4) 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.
- James Derek Neill ceased 2018-09-04
25-50% shares · notified 2016-04-06 - Craig Alexander Holmes ceased 2018-09-04
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - James Derek Neill ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2022-03-31 - Eamonn Francis Donaghy ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2023-03-31 - 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.
- 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.
Group
- HNH Partners Limited
is controlled by James Derek Neill
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-09-04 · source: Companies House PSC register
Ultimately controlled by James Derek Neill.
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.
8 directors on the board
- Mark James Hood Director · appointed 2018
- Harald Christie Linklater Director · appointed 2023
- Paul Gleghorne Director · appointed 2023
- Neal Allen Director · appointed 2023
- Wayne Colin Horwood Director · appointed 2013
- Pamela Gillies Director · appointed 2024
- Rodney Mccaughey Director · appointed 2023
- Roger Mayor Director · appointed 2024
Directors past 6 years
- Mark James Hood Director · appointed 2018
- Wayne Colin Horwood Director · appointed 2013
First-time vs portfolio directors
First-time (6)
- Mark James Hood Director · appointed 2018
- Paul Gleghorne Director · appointed 2023
- Neal Allen Director · appointed 2023
- Pamela Gillies Director · appointed 2024
- Rodney Mccaughey Director · appointed 2023
- Roger Mayor Director · appointed 2024
Portfolio (2)
- Harald Christie Linklater Director · appointed 2023
- Wayne Colin Horwood Director · appointed 2013
Left in the last 12 months
- Eamonn Francis Donaghy Director · appointed 2018 · resigned 2026
- Derval Rooney Director · appointed 2023 · resigned 2026
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
- NI617641
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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