Company · Carrickfergus
Nisa (Northern Ireland) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jerome Christophe Saint-Marc 2024-2025 View profile
- Peter Batt 2022-2024 View profile
- Michael Thomas Neil Fletcher 2022-2022 View profile
- John Mcneill 2021-2024 View profile
- Kenneth Ian Towle 2020-2022 View profile
- Steven John Nuttall 2020-2021 View profile
- Michael Scott Etherington 2020-2021 View profile
- Caroline Jane Sellers 2022-2025 View profile
- Claire Louise Dalton 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 22/09/2020
- Registered office
- Carrickfergus
Ownership
Owned by (1) 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.
- CO-OP Wholesale Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2020-09-22
Group
- Nisa (Northern Ireland) Limited
is controlled by CO-OP Wholesale Limited
Evidence
active 75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2020-09-22 · source: Companies House PSC register
Ultimately controlled by CO-OP Wholesale Limited.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI672817
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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