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Company NI631297 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
- David Hunter Director · appointed 2019
- Colin Alexander Jess Director · appointed 2015
- Gavin William Annon Director · appointed 2026
- David John Linton Director · appointed 2018
- Laura Mccauley Director · appointed 2026
- Jenny Irvine Director · appointed 2023
- Sarah Rose Russell Director · appointed 2026
Directors past 6 years
- David Hunter Director · appointed 2019
- Colin Alexander Jess Director · appointed 2015
- David John Linton Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Jenny Irvine Director · appointed 2023
- Sarah Rose Russell Director · appointed 2026
Portfolio (5)
- David Hunter Director · appointed 2019
- Colin Alexander Jess Director · appointed 2015
- Gavin William Annon Director · appointed 2026
- David John Linton Director · appointed 2018
- Laura Mccauley Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Chara Clarke Director · appointed 2023 · resigned 2025
- Robert Denis Bell Director · appointed 2019 · resigned 2026
- John Mcmullan Director · appointed 2015 · resigned 2026
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.
Connected through a shared director
- Aset (1982) Limited 1 shared director
- The Mount Charles Group Limited 1 shared director
- Mount Charles (Airport Catering) Limited 1 shared director
- East Belfast Enterprise LTD 1 shared director
- Corporate Catering Management Limited 1 shared director
- Concept Services (NI) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI631297 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 14/05/2015 |
| Address | INNOVATION FACTORY, FORTHRIVER BUSINESS PARK, SPRINGFIELD ROAD, BELFAST, BT12 7DG |
| 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.
Officers (15)
- Laura Mccauley Director · appointed 2026
- Gavin William Annon Director · appointed 2026
- Sarah Rose Russell Director · appointed 2026
- Jenny Irvine Director · appointed 2023
- David Hunter Director · appointed 2019
- David John Linton Director · appointed 2018
- Colin Alexander Jess Director · appointed 2015
Show 8 former officers
- Chara Clarke Director · appointed 2023 · resigned 2025
- Robert Denis Bell Director · appointed 2019 · resigned 2026
- Charles Gerard Ford Director · appointed 2018 · resigned 2019
- Ann-Marie Mervyn Director · appointed 2017 · resigned 2020
- Juliet Caroline Margaret Cornford Director · appointed 2015 · resigned 2023
- Marie Marin Director · appointed 2015 · resigned 2022
- Claire Louise Gordon Director · appointed 2015 · resigned 2017
- John Mcmullan Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record