Gaina Limited

Company NI697752 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.

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.

directors on the board

2.5y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 23Dormant 10Professional services 4Finance 2Manufacturing 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Worldwide Chain Stores Limited 3 shared directors
Dassian UK Limited 3 shared directors
Drams Software Limited 3 shared directors
Spectec LTD 2 shared directors
Verilocation Transport Limited 2 shared directors
BOX Telematics Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	NI697752
Status	Active
Type	Private Limited Company
Incorporated	30/05/2023
Address	CUSTOM HOUSE, CUSTOM HOUSE SQUARE, BELFAST, BT1 3ET
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Brillian Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Worldwide Chain Stores Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Troy O'Connor Director · appointed 2025
Michael Dufton Director · appointed 2023
Kevin Patrick Bradley Director · appointed 2023

Show 1 former officer

Brian Beattie Director · appointed 2023 · resigned 2025

Directors and officers on the Companies House record, current and former.

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