Nipanc
Company NI669172 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.
6 directors on the board
- Ivan Ernest Mcminn Director · appointed 2020
- Lisa Strutt Director · appointed 2020
- Scott Leslie Samuel Mccabe Director · appointed 2026
- Mark Alexander Taylor Director · appointed 2021
- Cathy Booth Director · appointed 2023
- Brian Jozef Grzymek Director · appointed 2020
Directors past 6 years
- Ivan Ernest Mcminn Director · appointed 2020
- Lisa Strutt Director · appointed 2020
- Brian Jozef Grzymek Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Scott Leslie Samuel Mccabe Director · appointed 2026
- Cathy Booth Director · appointed 2023
- Brian Jozef Grzymek Director · appointed 2020
Portfolio (3)
- Ivan Ernest Mcminn Director · appointed 2020
- Lisa Strutt Director · appointed 2020
- Mark Alexander Taylor Director · appointed 2021
Left in the last 12 months
- Alistair John Cooke Director · appointed 2023 · resigned 2026
- Susan Helena Mclaughlin 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Sonotarg Limited 2 shared directors
Connected through a shared director
- Figado Limited 1 shared director
- IMM Consulting LTD 1 shared director
- Career Reboot LTD 1 shared director
- Strutt Your Stuff LTD 1 shared director
Deterministic, from public records.
Company details
| Number | NI669172 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/04/2020 |
| Address | LINENHALL HOUSE 4TH FLOOR, LINENHALL STREET, LISBURN, BT28 1FJ |
| 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 (12)
- Scott Leslie Samuel Mccabe Director · appointed 2026
- Cathy Booth Director · appointed 2023
- Mark Alexander Taylor Director · appointed 2021
- Ivan Ernest Mcminn Director · appointed 2020
- Lisa Strutt Director · appointed 2020
- Robert Gareth Carson Secretary · appointed 2020
- Brian Jozef Grzymek Director · appointed 2020
Show 5 former officers
- Alistair John Cooke Director · appointed 2023 · resigned 2026
- Brian Magennis Director · appointed 2023 · resigned 2025
- Kerry Irvine Director · appointed 2022 · resigned 2023
- Kerry Louise Irvine Director · appointed 2020 · resigned 2022
- Susan Helena Mclaughlin Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record