GPG O'Hare (Lisburn) Holdings Limited
Company NI654956 Active
Connected board network
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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.
5 directors on the board
- Tyrone James Allard Director · appointed 2024
- Kevin Stuart Hawkins Director · appointed 2023
- Cathal Edward James O'Hare Director · appointed 2025
- Christine Phillips Director · appointed 2024
- Alexander Henry Thompson Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Tyrone James Allard Director · appointed 2024
- Kevin Stuart Hawkins Director · appointed 2023
- Cathal Edward James O'Hare Director · appointed 2025
- Christine Phillips Director · appointed 2024
- Alexander Henry Thompson Director · appointed 2021
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.
Related organisations
- GPG O'Hare (Lisburn) Limited 5 shared directors
- Lisburn Pharma Limited 4 shared directors
- Kajima Partnerships Limited 2 shared directors
- Pario Management Group Limited 2 shared directors
- Redwood Partnership Ventures Limited 2 shared directors
- Kajima Community Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI654956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2018 |
| Address | SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Carnbane Health Limited
25-50% shares, 25-50% voting · notified 2018-08-10 - Kajima Partnerships Limited
25-50% shares, 25-50% voting · notified 2018-08-10 - General Practice Investment Corporation Limited ceased 2018-09-12
25-50% voting · notified 2018-08-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GPG O'Hare (Lisburn) Limited
75-100% shares, 75-100% voting · notified 2018-08-10
Officers (13)
- Samantha Bell Secretary · appointed 2025
- Cathal Edward James O'Hare Director · appointed 2025
- Christine Phillips Director · appointed 2024
- Tyrone James Allard Director · appointed 2024
- Kevin Stuart Hawkins Director · appointed 2023
- Alexander Henry Thompson Director · appointed 2021
Show 7 former officers
- Cathal O'Hare Director · appointed 2025 · resigned 2025
- Nigel William Michael Goddard Chism Director · appointed 2021 · resigned 2024
- Richard Gordon Kelvin-Hughes Director · appointed 2018 · resigned 2024
- Jitesh Kumar Patel Director · appointed 2018 · resigned 2021
- Patrick Matthew Duffy Director · appointed 2018 · resigned 2024
- Eamon O'Hare Director · appointed 2018 · resigned 2024
- Kirk Graham Vaughan Taylor Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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