NET-Finity Holdings LTD
Company NI627215 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.
1 directors on the board
- Cecil Robert Hetherington Director · appointed 2014
Directors past 6 years
- Cecil Robert Hetherington Director · appointed 2014
Left in the last 12 months
- Anthony Patrick Kieran Director · appointed 2014 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Canary Media Limited 1 shared director
- Declassified Media Limited 1 shared director
- Ulidia Investments LTD 1 shared director
- Ripley Chat LTD 1 shared director
- Autonemo LTD 1 shared director
- Ardenlee Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI627215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2014 |
| Address | 259 LOUGH ROAD, LURGAN, CRAIGAVON, BT66 6NQ |
| Accounts next due | 30/12/2026 |
| 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.
- Cecil Robert Hetherington
25-50% shares, 75-100% voting · notified 2016-04-06 - Nfhl Holdings Limited
75-100% shares · notified 2025-07-30 - Ardenlee Capital LTD ceased 2025-07-10
25-50% shares · notified 2019-11-04 - Aurient Holdings Limited ceased 2025-07-25
75-100% shares, 75-100% voting · notified 2025-07-10 - 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.
- Ulidia Investments LTD
75-100% shares · notified 2023-04-04 - Aurient LTD ceased 2025-07-30
75-100% shares · notified 2016-04-06 - Used Cars NI LTD ceased 2025-07-30
75-100% shares · notified 2016-04-06
Officers (2)
- Cecil Robert Hetherington Director · appointed 2014
Show 1 former officer
- Anthony Patrick Kieran Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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