Brook Street Surgery Property Limited
Company NI633739 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
- Leitch, Malcolm, Dr Director · appointed 2018
- Goldring, Simon David Arthur, Dr Director · appointed 2018
- Hoey, Rachel Diana Cecilia, Dr Director · appointed 2018
Directors past 6 years
- Leitch, Malcolm, Dr Director · appointed 2018
- Goldring, Simon David Arthur, Dr Director · appointed 2018
- Hoey, Rachel Diana Cecilia, Dr Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Leitch, Malcolm, Dr Director · appointed 2018
- Hoey, Rachel Diana Cecilia, Dr Director · appointed 2018
Portfolio (1)
- Goldring, Simon David Arthur, Dr Director · appointed 2018
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.
Connected through a shared director
- Federation of Family Practices North Down C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | NI633739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2015 |
| Address | ORMEAU HOUSE, 91 - 97 ORMEAU ROAD, BELFAST, BT7 1SH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Fiona Mcilwaine ceased 2018-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20 - Elizabeth Carson ceased 2018-08-28
25-50% shares, 25-50% voting · notified 2018-05-01 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Leitch, Malcolm, Dr Director · appointed 2018
- Goldring, Simon David Arthur, Dr Director · appointed 2018
- Hoey, Rachel Diana Cecilia, Dr Director · appointed 2018
Show 5 former officers
- Mccreery, Joanna, Dr Director · appointed 2018 · resigned 2018
- Mcgimpsey, John Murdoch, Dr Director · appointed 2018 · resigned 2018
- Elizabeth Carson Director · appointed 2018 · resigned 2018
- Kane, James Robert Boyd, Dr Director · appointed 2018 · resigned 2018
- Fiona Mcilwaine Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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