Centz N.I Limited
Company NI675849 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.
3 directors on the board
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Waterhouse, Peter John, Dr Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Waterhouse, Peter John, Dr Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
Left in the last 12 months
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2023 · resigned 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.
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
- Heron Foods Limited 3 shared directors
- EV Retail Limited 3 shared directors
- Heron Food Group Limited 3 shared directors
- Heron Properties (Hull) Limited 3 shared directors
- Opus Homewares Limited 3 shared directors
- B&M European Value Retail Holdco 3 LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | NI675849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2021 |
| Address | MURRAY HOUSE, 4 MURRAY STREET, BELFAST, BT1 6DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
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.
- Naeem Maniar ceased 2021-04-29
75-100% shares · notified 2021-01-22 - B & M Retail Limited
75-100% shares, 75-100% voting · notified 2021-04-29 - B & M Retail Limited
25-50% shares, 75-100% voting · notified 2021-04-29
Officers (11)
- Waterhouse, Peter John, Dr Director · appointed 2026
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Alexander Daniel Keeler Simpson Director · appointed 2023
Show 8 former officers
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2023 · resigned 2025
- Alejandro Russo Director · appointed 2023 · resigned 2025
- Patrick James Rawnsley Secretary · appointed 2022 · resigned 2024
- Simon Arora Director · appointed 2021 · resigned 2023
- Paul Michael Robin Owen Secretary · appointed 2021 · resigned 2022
- Naeem Maniar Director · appointed 2021 · resigned 2021
- Javaid Rehman Secretary · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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