NI Fraud Forum Limited
Company NI685239 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
- Aidan Joseph Larkin Director · appointed 2022
- Catherine Mclean Director · appointed 2025
- SinéAd Campbell Director · appointed 2025
- William Albert Mccluggage Director · appointed 2022
- Matthew James Howse Director · appointed 2022
- Thomas Kevin Mckenna Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Catherine Mclean Director · appointed 2025
- SinéAd Campbell Director · appointed 2025
Portfolio (4)
- Aidan Joseph Larkin Director · appointed 2022
- William Albert Mccluggage Director · appointed 2022
- Matthew James Howse Director · appointed 2022
- Thomas Kevin Mckenna 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Connected through a shared director
- Asset Reality LTD 1 shared director
- Crypto Fraud and Asset Recovery Network LTD 1 shared director
- Momentum ICT Federation 1 shared director
- Sport Changes Life Foundation 1 shared director
- Keenan Corporate Finance Limited 1 shared director
- Laganview Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI685239 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/01/2022 |
| Address | 107A GARVAGHY ROAD, CULLYBACKEY, BALLYMENA, CO ANTRIM, BT42 1EN |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 01/04/2025 |
Industry (SIC)
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.
- Laura Ann Dunseath ceased 2023-09-20
25-50% voting, appoints directors · notified 2022-01-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (8)
- Catherine Mclean Director · appointed 2025
- SinéAd Campbell Director · appointed 2025
- Aidan Joseph Larkin Director · appointed 2022
- William Albert Mccluggage Director · appointed 2022
- Matthew James Howse Director · appointed 2022
- Thomas Kevin Mckenna Director · appointed 2022
Show 2 former officers
- Laura Ann Dunseath Director · appointed 2022 · resigned 2023
- Juan Carlos Venegas Iglesias Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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