Meon (Ireland) Limited
Company NI617877 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.
4 directors on the board
- James Gavin Spencer Director · appointed 2013
- Clinton Humphris Director · appointed 2020
- Graham David Spencer Director · appointed 2013
- Nicola Spencer Director · appointed 2013
Directors past 6 years
- James Gavin Spencer Director · appointed 2013
- Clinton Humphris Director · appointed 2020
- Graham David Spencer Director · appointed 2013
- Nicola Spencer Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- James Gavin Spencer Director · appointed 2013
- Clinton Humphris Director · appointed 2020
- Graham David Spencer Director · appointed 2013
- Nicola Spencer Director · appointed 2013
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
- Meon Group Limited 3 shared directors
- Carrick House Holdings Limited 2 shared directors
Connected through a shared director
- Meon Limited 1 shared director
- Meon Holdings Limited 1 shared director
- Warehouse Safety Solutions Limited 1 shared director
- Meon (Property) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI617877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2013 |
| Address | CARRICK HOUSE, 48 BRIDGE ROAD, BURREN, WARRENPOINT, BT34 3QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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 Gavin Spencer ceased 2024-10-29
75-100% shares · notified 2016-04-06 - Graham David Spencer ceased 2024-10-29
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Nicola Spencer ceased 2024-10-29
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Clinton Humphris ceased 2024-10-29
significant influence · notified 2022-08-11 - Meon Group Limited
75-100% shares, 75-100% voting · notified 2024-10-29
Officers (4)
- Clinton Humphris Director · appointed 2020
- James Gavin Spencer Director · appointed 2013
- Graham David Spencer Director · appointed 2013
- Nicola Spencer Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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