Avspni
Company NI665739 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.
17 directors on the board
- Thomas Philip Walsh Director · appointed 2019
- Gareth Bell Director · appointed 2022
- Mark Allison Director · appointed 2022
- Michael Watts Director · appointed 2020
- Melanie Spahn-Holmes Director · appointed 2020
- Inge Rosa Louis D'Haese Director · appointed 2024
- Keith William Sheridan Director · appointed 2019
- Cathal William Carr Director · appointed 2019
- Liam Fitzsimons Director · appointed 2022
- Michael John Woodside Director · appointed 2024
- Shane Patrick Murray Director · appointed 2020
- Daniel Flynn Director · appointed 2024
- Lynsey Hamilton Director · appointed 2020
- Piotr Dabrowski Director · appointed 2024
- Iain Charles Smith Director · appointed 2019
- Robert John Mccabe Director · appointed 2024
- Colin Johnathan Mccrea Director · appointed 2022
Directors past 6 years
- Thomas Philip Walsh Director · appointed 2019
- Michael Watts Director · appointed 2020
- Melanie Spahn-Holmes Director · appointed 2020
- Keith William Sheridan Director · appointed 2019
- Cathal William Carr Director · appointed 2019
- Shane Patrick Murray Director · appointed 2020
- Lynsey Hamilton Director · appointed 2020
- Iain Charles Smith Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Mark Allison Director · appointed 2022
- Melanie Spahn-Holmes Director · appointed 2020
- Liam Fitzsimons Director · appointed 2022
- Lynsey Hamilton Director · appointed 2020
- Piotr Dabrowski Director · appointed 2024
- Robert John Mccabe Director · appointed 2024
Portfolio (11)
- Thomas Philip Walsh Director · appointed 2019
- Gareth Bell Director · appointed 2022
- Michael Watts Director · appointed 2020
- Inge Rosa Louis D'Haese Director · appointed 2024
- Keith William Sheridan Director · appointed 2019
- Cathal William Carr Director · appointed 2019
- Michael John Woodside Director · appointed 2024
- Shane Patrick Murray Director · appointed 2020
- Daniel Flynn Director · appointed 2024
- Iain Charles Smith Director · appointed 2019
- Colin Johnathan Mccrea Director · appointed 2022
Left in the last 12 months
- Pat Margaid Hart Director · appointed 2020 · resigned 2026
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
- Veterinary Northern Ireland 4 shared directors
- Veterinary Surgeons Supply Company Limited 3 shared directors
- Veterinary Resources (NI) LTD 2 shared directors
Connected through a shared director
- Tullyraine Equine Clinic LLP 1 shared director
- Parkview Veterinary Clinic Limited 1 shared director
- Jubilee Veterinary Centre Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI665739 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/11/2019 |
| Address | 6 ROSS GREEN LANE, KELLS, BELFAST, BALLYMENA, BT42 3JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (24)
- Inge Rosa Louis D'Haese Director · appointed 2024
- Michael John Woodside Director · appointed 2024
- Daniel Flynn Director · appointed 2024
- Piotr Dabrowski Director · appointed 2024
- Robert John Mccabe Director · appointed 2024
- Gareth Bell Director · appointed 2022
- Mark Allison Director · appointed 2022
- Liam Fitzsimons Director · appointed 2022
- Colin Johnathan Mccrea Director · appointed 2022
- Michael Watts Director · appointed 2020
- Melanie Spahn-Holmes Director · appointed 2020
- Shane Patrick Murray Director · appointed 2020
- Lynsey Hamilton Director · appointed 2020
- Thomas Philip Walsh Director · appointed 2019
- Keith William Sheridan Director · appointed 2019
- Cathal William Carr Director · appointed 2019
- Iain Charles Smith Director · appointed 2019
Show 7 former officers
- Siobhan Teresa Mary Menzies Director · appointed 2022 · resigned 2024
- Kathryn Henderson Director · appointed 2022 · resigned 2024
- Pat Margaid Hart Director · appointed 2020 · resigned 2026
- Seamus O'Kane Director · appointed 2020 · resigned 2025
- Keith Daniel John Mckeeman Director · appointed 2020 · resigned 2024
- Paul Ernest Crawford Director · appointed 2019 · resigned 2020
- Skelly-Smith, Esther Louise, Dr Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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