Cordovan Nominees ONE LTD
Company NI632377 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.
3 directors on the board
- Daniel Anderson Director · appointed 2024
- Thomas David Stephen Mcclelland Director · appointed 2024
- Michael Hamilton Irvine Director · appointed 2015
5.1y median 2.1y
average tenure
11y
longest tenure
Directors past 6 years
- Michael Hamilton Irvine Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Daniel Anderson Director · appointed 2024
- Thomas David Stephen Mcclelland Director · appointed 2024
- Michael Hamilton Irvine Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 13Finance 9Professional services 8Arts and leisure 2Hospitality 2Tech and media 2Construction 1Property 1
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
- Cordovan Capital Partners II GP LLP 3 shared directors
- Cordovan Capital Partners III GP LLP 2 shared directors
- Solmatix LTD 2 shared directors
- Cordovan Capital Management Limited 2 shared directors
- Spanwall Group Limited 2 shared directors
- Hollydene Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | NI632377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2015 |
| Address | THE KELVIN SUITE 204, 17 COLLEGE SQUARE EAST, BELFAST, BT1 6DE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
64304 - Activities of open-ended investment companies
Owned by (1) 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.
- Michael Hamilton Irvine
25-50% shares · notified 2016-07-08 - 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 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reeflive Limited
25-50% shares, 25-50% voting · notified 2019-06-11 - NI704061
50-75% voting, appoints directors · notified 2023-11-01 - Trucorp Holdings Limited ceased 2020-09-03
50-75% shares, 50-75% voting · notified 2016-10-07 - Kitchenmaster Group Limited ceased 2022-05-30
25-50% shares, 25-50% voting · notified 2018-03-20 - Further Space Limited ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2018-03-29 - Decorum Vending Limited ceased 2024-07-22
25-50% shares, 25-50% voting · notified 2020-01-09 - Starling Aircraft Seating Limited ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2020-06-12
Officers (5)
- Daniel Anderson Director · appointed 2024
- Thomas David Stephen Mcclelland Director · appointed 2024
- Michael Hamilton Irvine Director · appointed 2015
Show 2 former officers
- Brian Joseph Loughran Director · appointed 2015 · resigned 2017
- Neil Robert Adair Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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