Ammi Systems Limited
Company NI637141 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.
4 directors on the board
- Rory Andrew Brannigan Director · appointed 2016
- Karen Suzanne Mcwhirter Director · appointed 2016
- Stephen Paul Milner Director · appointed 2016
- Alan Scott Gordon Ritchie Director · appointed 2024
Directors past 6 years
- Rory Andrew Brannigan Director · appointed 2016
- Karen Suzanne Mcwhirter Director · appointed 2016
- Stephen Paul Milner Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Rory Andrew Brannigan Director · appointed 2016
- Karen Suzanne Mcwhirter Director · appointed 2016
- Stephen Paul Milner Director · appointed 2016
- Alan Scott Gordon Ritchie Director · appointed 2024
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
- Isdm Solutions Limited 2 shared directors
Connected through a shared director
- Baillie Chartres Limited 1 shared director
- Viora Technologies LTD 1 shared director
- Franks Pets Limited 1 shared director
- ARD Baillie 4&5 Limited 1 shared director
- Isdm Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI637141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2016 |
| Address | 10 CROMAC PLACE, THE GAS WORKS, BELFAST, BT7 2JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Rachel Jane Swann ceased 2024-02-01
significant influence · notified 2022-09-23 - Rory Andrew Brannigan ceased 2025-05-07
25-50% shares, appoints directors · notified 2024-02-01 - Karen Suzanne Mcwhirter ceased 2025-05-07
25-50% shares, appoints directors · notified 2024-02-01 - Stephen Paul Milner ceased 2025-05-07
25-50% shares, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-02-01 - confirmed: also a director of this company
Officers (5)
- Alan Scott Gordon Ritchie Director · appointed 2024
- Rory Andrew Brannigan Director · appointed 2016
- Karen Suzanne Mcwhirter Director · appointed 2016
- Stephen Paul Milner Director · appointed 2016
Show 1 former officer
- Gavin Neil Fletcher Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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