Algal Omega 3 LTD
Company NI630830 In Administration
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.
6 directors on the board
- David Winston Chick Director · appointed 2015
- Robert James Davis Director · appointed 2015
- John Andrew Bogert Director · appointed 2024
- Mark Scaife Director · appointed 2022
- Stephen William Chesnutt Director · appointed 2015
- Gerardus Boot Director · appointed 2024
Directors past 6 years
- David Winston Chick Director · appointed 2015
- Robert James Davis Director · appointed 2015
- Stephen William Chesnutt Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- John Andrew Bogert Director · appointed 2024
- Mark Scaife Director · appointed 2022
- Stephen William Chesnutt Director · appointed 2015
- Gerardus Boot Director · appointed 2024
Portfolio (2)
- David Winston Chick Director · appointed 2015
- Robert James Davis Director · appointed 2015
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
- Robert Kirk Flooring Limited 2 shared directors
- V-Pure Omega 3 LTD 2 shared directors
- Vpure Algal OIL LTD 2 shared directors
- Dunadry Holdings LTD 2 shared directors
- Colemans Garden Centre LTD 2 shared directors
- JSD Retail Park LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI630830 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 21/04/2015 |
| Address | SUITE 402, THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mara Renewables Corporation
ownership of shares 25-50%
Officers (15)
- John Andrew Bogert Director · appointed 2024
- Gerardus Boot Director · appointed 2024
- Mark Scaife Director · appointed 2022
- David Winston Chick Director · appointed 2015
- Stephen William Chesnutt Director · appointed 2015
- Robert James Davis Director · appointed 2015
Show 9 former officers
- Cumhur Murat Orhon Director · appointed 2024 · resigned 2024
- Stephen Stanford Slauenwhite Director · appointed 2024 · resigned 2024
- Gerardus Boot Director · appointed 2023 · resigned 2024
- Arturo Carlos Ania Director · appointed 2021 · resigned 2022
- Blair Alexander Cook Director · appointed 2021 · resigned 2024
- Stanley William Leo Spavold Director · appointed 2018 · resigned 2021
- Timothy Robert Haig Director · appointed 2015 · resigned 2023
- Lisa Bruce Director · appointed 2015 · resigned 2018
- John Carter Risley Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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