Extern Group
Company NI618684 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.
7 directors on the board
- Brendan Johnston Director · appointed 2026
- Lynne Mcmordie Director · appointed 2025
- Joan Mary Broder Director · appointed 2024
- Tony O'Donovan Director · appointed 2025
- Marian Quinn Director · appointed 2024
- Shane Mclaughlin Director · appointed 2025
- Noreen Ann Wright Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Brendan Johnston Director · appointed 2026
- Lynne Mcmordie Director · appointed 2025
- Joan Mary Broder Director · appointed 2024
- Tony O'Donovan Director · appointed 2025
- Marian Quinn Director · appointed 2024
- Shane Mclaughlin Director · appointed 2025
- Noreen Ann Wright Director · appointed 2025
Left in the last 12 months
- Niall O'Sullivan Director · appointed 2025 · resigned 2025
- Fiona Mcginley Director · appointed 2025 · resigned 2026
- Ian Hugh Mcavoy Director · appointed 2019 · resigned 2025
- Stephen James Leach Director · appointed 2021 · resigned 2025
- Aideen Carmel D'Arcy Director · appointed 2017 · resigned 2025
- Stephen Mccormick Director · appointed 2025 · resigned 2025
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.
Related organisations
- Extern Northern Ireland 7 shared directors
Connected through a shared director
- Housing Studies Association 1 shared director
- Irish Landmark Trust Limited - the 1 shared director
- Camerata Ireland 1 shared director
- Hosford Community Homes LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI618684 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 03/06/2013 |
| Address | 3 MCKINNEY ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI637561
significant influence · notified 2016-04-06 - Extern Northern Ireland
significant influence · notified 2016-10-30 - NI656729
significant influence · notified 2018-10-30
Officers (36)
- Brendan Johnston Director · appointed 2026
- Tony O'Donovan Director · appointed 2025
- Lynne Mcmordie Director · appointed 2025
- Shane Mclaughlin Director · appointed 2025
- Noreen Ann Wright Director · appointed 2025
- Leslie Ann Scott Secretary · appointed 2025
- Marian Quinn Director · appointed 2024
- Joan Mary Broder Director · appointed 2024
Show 28 former officers
- Fiona Mcginley Director · appointed 2025 · resigned 2026
- Niall O'Sullivan Director · appointed 2025 · resigned 2025
- Stephen Mccormick Director · appointed 2025 · resigned 2025
- Paul Arthur Doran Director · appointed 2024 · resigned 2025
- Colin Hayburn Secretary · appointed 2023 · resigned 2024
- Stephen O'Boyle Director · appointed 2023 · resigned 2024
- Stephen Leach Secretary · appointed 2022 · resigned 2023
- Eavann Murphy Director · appointed 2022 · resigned 2025
- Stephen James Leach Director · appointed 2021 · resigned 2025
- James Daly Director · appointed 2021 · resigned 2023
- Andrew William Mccloskey Director · appointed 2020 · resigned 2022
- Shane Mccarthy Director · appointed 2020 · resigned 2020
- Ian Mcavoy Secretary · appointed 2019 · resigned 2022
- Dermot O'Donnell Director · appointed 2019 · resigned 2020
- Ian Hugh Mcavoy Director · appointed 2019 · resigned 2025
- Feehan, Michael, Dr Director · appointed 2017 · resigned 2019
- Aideen Carmel D'Arcy Director · appointed 2017 · resigned 2025
- Alexander Gary Thompson Director · appointed 2016 · resigned 2020
- Kathryn Anne Martin Secretary · appointed 2016 · resigned 2019
- Kathryn Anne Martin Director · appointed 2014 · resigned 2019
- Montgomery, Elizabeth Anne, Dr Director · appointed 2014 · resigned 2016
- Allen Mccartney Director · appointed 2014 · resigned 2023
- Robert Kevin Bergin Director · appointed 2014 · resigned 2016
- Gerard Francis Campbell Director · appointed 2014 · resigned 2021
- Barbara Ann Stuart Director · appointed 2014 · resigned 2017
- Catherine Mary Mckillop Director · appointed 2013 · resigned 2016
- Catherine Mckillop Secretary · appointed 2013 · resigned 2016
- Derek Mccabe Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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