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Company NI663277 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.
2 directors on the board
- Randy Repass Junior Director · appointed 2019
- Joyce Anderson Director · appointed 2022
Directors past 6 years
- Randy Repass Junior Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Randy Repass Junior Director · appointed 2019
Portfolio (1)
- Joyce Anderson Director · appointed 2022
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.
Connected through a shared director
- Lagan Boat Company (N.I.) LTD 1 shared director
- Lagan Legacy 1 shared director
Deterministic, from public records.
Company details
| Number | NI663277 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/07/2019 |
| Address | UNIT 531 MOAT HOUSE, 54 BLOOMFIELD AVENUE, BELFAST, BT5 5AD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Anderson, Joyce, Mrs. Secretary · appointed 2022
- Joyce Anderson Director · appointed 2022
- Randy Repass Junior Director · appointed 2019
Show 14 former officers
- Houghton, Jonathan David Roy, Dr Director · appointed 2022 · resigned 2023
- John Campbell Director · appointed 2022 · resigned 2023
- Judge, Justin, Dr Director · appointed 2022 · resigned 2024
- Gala Podgornik Director · appointed 2022 · resigned 2024
- Sarah Mcveigh Director · appointed 2021 · resigned 2022
- Sally Stewart-Moore Director · appointed 2019 · resigned 2022
- Ruth Van Ry Director · appointed 2019 · resigned 2022
- Christine Picton Director · appointed 2019 · resigned 2022
- Bernard Eric Picton Director · appointed 2019 · resigned 2022
- Shane Black Director · appointed 2019 · resigned 2022
- Michael Anthony Mcloughlin Director · appointed 2019 · resigned 2022
- Robert Coffee Director · appointed 2019 · resigned 2020
- Jennifer Firth Director · appointed 2019 · resigned 2022
- Michael Anthony Mcloughlin Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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