Castlecarney Limited
Company NI699991 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.
4 directors on the board
- Cathal Hughes Director · appointed 2023
- Tara Cunningham Director · appointed 2023
- David Mcfadden Director · appointed 2023
- Geraldine Mcfadden Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Geraldine Mcfadden Director · appointed 2023
Portfolio (3)
- Cathal Hughes Director · appointed 2023
- Tara Cunningham Director · appointed 2023
- David Mcfadden Director · appointed 2023
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
- Lisban Farms LTD 2 shared directors
Connected through a shared director
- Octomeds Limited 1 shared director
- Mainland Trading (UK) Limited 1 shared director
- Lisban Hire Limited 1 shared director
- Mainland Trading (N.I.) Limited 1 shared director
- Paco Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI699991 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2023 |
| Address | 61 STILOGA ROAD, DUNGANNON, BT71 7PR |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) 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.
- Cathal Hughes
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-02 - confirmed: also a director of this company - David Mcfadden
significant influence · notified 2023-08-02 - confirmed: also a director of this company - Geraldine Mcfadden
significant influence · notified 2023-08-02 - confirmed: also a director of this company - Tara Cunningham
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-18 - confirmed: also a director of this company - Tara Cunningham ceased 2023-08-18
appoints directors · notified 2023-08-02 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octomeds Limited
25-50% shares, 25-50% voting · notified 2023-08-21
Officers (5)
- Tara Cunningham Director · appointed 2023
- Cathal Hughes Director · appointed 2023
- David Mcfadden Director · appointed 2023
- Geraldine Mcfadden Director · appointed 2023
Show 1 former officer
- Tara Cunningham Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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