HNH Partners Limited
Company NI617641 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.
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.
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.
Connected through a shared director
- BEN Madigan NO. 3 Management Company Limited 1 shared director
- Massereene Developments Limited 1 shared director
- Mayfair Homes (NI) LTD 1 shared director
- Kali Belfast Limited 1 shared director
- Mayfair Homes (NI) (NO. 2) LTD 1 shared director
- Topco Moira LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI617641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2013 |
| Address | JEFFERSON HOUSE, 42 QUEEN STREET, BELFAST, BT1 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI637022
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04
Officers (13)
- Pamela Gillies Director · appointed 2024
- Roger Mayor Director · appointed 2024
- Harald Christie Linklater Director · appointed 2023
- Paul Gleghorne Director · appointed 2023
- Neal Allen Director · appointed 2023
- Rodney Mccaughey Director · appointed 2023
- Mark James Hood Director · appointed 2018
- Wayne Colin Horwood Director · appointed 2013
Show 5 former officers
- Derval Rooney Director · appointed 2023 · resigned 2026
- Eamonn Francis Donaghy Director · appointed 2018 · resigned 2026
- Richard Michael John Moorehead Director · appointed 2017 · resigned 2022
- James Derek Neill Director · appointed 2013 · resigned 2023
- Craig Alexander Holmes Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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