Sensoteq LTD
Company NI637702 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Thomas David Stephen Mcclelland Director · appointed 2017
- Idir Boudaoud Director · appointed 2016
- Alan Mccall Director · appointed 2016
- Philip Mcgrath Director · appointed 2025
Directors past 6 years
- Thomas David Stephen Mcclelland Director · appointed 2017
- Idir Boudaoud Director · appointed 2016
- Alan Mccall Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Idir Boudaoud Director · appointed 2016
- Alan Mccall Director · appointed 2016
Portfolio (2)
- Thomas David Stephen Mcclelland Director · appointed 2017
- Philip Mcgrath Director · appointed 2025
Left in the last 12 months
- Graham Archibald Welsh Director · appointed 2023 · resigned 2025
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
- CB Paper Sacks LTD. 1 shared director
- Race Completions Limited 1 shared director
- JPS Projects Limited 1 shared director
- Cema Lighting Limited 1 shared director
- JPS Projects Group Limited 1 shared director
- Cema Lighting Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI637702 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2016 |
| Address | UNIT 23, ORMEAU BUSINESS PARK, CROMAC AVENUE, BELFAST, BT7 2JA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Alan Mccall ceased 2025-10-15
25-50% shares, 25-50% voting · notified 2016-04-11 - confirmed: also a director of this company - Idir Boudaoud ceased 2025-10-15
25-50% shares, 25-50% voting · notified 2016-04-11 - Maven Capital Partners UK LLP
25-50% shares, 25-50% voting · notified 2023-11-09
Officers (5)
- Philip Mcgrath Director · appointed 2025
- Thomas David Stephen Mcclelland Director · appointed 2017
- Idir Boudaoud Director · appointed 2016
- Alan Mccall Director · appointed 2016
Show 1 former officer
- Graham Archibald Welsh Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record