EGH (NI) LTD
Company NI618542 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.
2 directors on the board
- Stephen Joseph Devine Director · appointed 2013
- Ciaran Anthony Devine Director · appointed 2013
Directors past 6 years
- Stephen Joseph Devine Director · appointed 2013
- Ciaran Anthony Devine Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Stephen Joseph Devine Director · appointed 2013
- Ciaran Anthony Devine 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
- ERE Project Management Services Limited 2 shared directors
- EGH MS Limited 2 shared directors
- EGH ES (N.I.) Limited 2 shared directors
Connected through a shared director
- Calmore Investment 1 shared director
- Devpack Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI618542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2013 |
| Address | LISAHALLY POWER STATION 18 LISAHALLY ROAD, MAYDOWN, DERRY, BT47 6RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Ciaran Anthony Devine ceased 2025-03-26
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Calmore Investment
25-50% shares, 25-50% voting · notified 2025-03-26 - Lisdavin Estate
25-50% shares, 25-50% voting · notified 2025-03-26 - 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.
- EGH MS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-05 - EGH ES (N.I.) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-09-20 - ERE LPS Holdings LTD ceased 2024-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (2)
- Stephen Joseph Devine Director · appointed 2013
- Ciaran Anthony Devine Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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