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Chief Executives' Forum

NI045809

active
private limited guarant nsc limited exemption
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Goodwood House, 52 May Street, Belfast, BT1 4RA
Incorporated 06/03/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

84110
General public administration activities

Officers

Mr John Martin Kelpie

director · Since 24/06/2021

CHIEF EXECUTIVE

IRISH · NORTHERN IRELAND

Also on 3 other boards

Ms Grainia Long

director · Since 12/01/2022

CHIEF EXECUTIVE

IRISH · NORTHERN IRELAND

Mrs Pamela Mccreedy

director · Since 07/05/2024

CHIEF OPERATING OFFICER

BRITISH · NORTHERN IRELAND

Mr Ian Robert Snowden

director · Since 17/06/2024

DIRECTOR

BRITISH · NORTHERN IRELAND

Mr Hugh Widdis

director · Since 17/06/2024

CIVIL SERVANT

IRISH · NORTHERN IRELAND

Ms Roisin Coulter

director · Since 01/05/2025

DIRECTOR

IRISH · NORTHERN IRELAND

Mrs Judith Kyle Gillespie

director · Since 01/07/2025

DIRECTOR

BRITISH · NORTHERN IRELAND

John Martin Kelpie

director · Since 24/06/2021

Irish · Northern Ireland

Grainia Long

director · Since 12/01/2022

Irish · Northern Ireland

Pamela Mccreedy

director · Since 07/05/2024

British · Northern Ireland

Ian Robert Snowden

director · Since 17/06/2024

British · Northern Ireland

Hugh Widdis

director · Since 17/06/2024

Irish · Northern Ireland

Roisin Coulter

director · Since 01/05/2025

Irish · Northern Ireland

Judith Kyle Gillespie

director · Since 01/07/2025

British · Northern Ireland

Former

Naomi Patricia Ferguson

director · Resigned 01/08/2003

Joseph Martin

director · Resigned 31/03/2004

Edgar Jardine

director · Resigned 11/03/2005

Stella Burnside

director · Resigned 31/08/2007

Evelyn Patricia Gordon

director · Resigned 05/03/2008

Patrick John Mcgrillen

director · Resigned 31/03/2010

Brian Patrick Gaffney

director · Resigned 31/03/2010

William Stewart Mckee

director · Resigned 30/09/2010

Patrick Joseph Mcintyre

director · Resigned 31/12/2010

Liam Francis Nellis

director · Resigned 05/08/2012

Aideen Mcginley

director · Resigned 31/10/2012

Cypher Services Limited

corporate secretary · Resigned 30/10/2013

John Robert Warren Mcpeake

director · Resigned 31/03/2014

Peter Mcnaney

director · Resigned 30/06/2014

John Garvin Hunter

director · Resigned 30/06/2014

Margaret Karen Lightbody

director · Resigned 19/06/2015

Barry Mulholland

director · Resigned 10/09/2015

David Crawford Bingham

director · Resigned 22/03/2016

Tom Frawley

director · Resigned 22/03/2016

Will Kerr

director · Resigned 23/12/2016

Theresa Donaldson

director · Resigned 13/06/2017

Lanyon Quay Secretarial Services Ltd

corporate secretary · Resigned 01/03/2018

Hugh Henry Mccaughey

director · Resigned 31/03/2019

Gavin George Boyd

director · Resigned 31/03/2019

Noel Henry Lavery Cb

director · Resigned 22/11/2019

Evelyn Collins Cbe

director · Resigned 06/03/2020

Roisin Anne Mcdonough

director · Resigned 31/03/2020

Frances Mccandless

director · Resigned 31/03/2020

Iain Charles Greenway

director · Resigned 31/03/2020

Peter May

director · Resigned 01/07/2020

William Mcivor

director · Resigned 01/09/2020

Clark Samuel Bailie

director · Resigned 31/03/2021

Anne Marian Donaghy

director · Resigned 27/07/2021

Joseph Shane Devlin

director · Resigned 07/02/2022

Kieran James Donnelly

director · Resigned 21/06/2022

Richard Brett Hannam

director · Resigned 30/09/2022

Mark Kieran Hamilton

director · Resigned 30/06/2023

Mike Brennan

director · Resigned 31/01/2024

Sara Long

director · Resigned 31/03/2024

Mairead Mary Mccafferty

director · Resigned 29/07/2024

Michael Rian Bloomfield

director · Resigned 31/03/2025

Jacqueline Irwin

director · Resigned 11/06/2026

Ms Jacqueline Irwin

director · Resigned 11/06/2026

Mr Richard Pengelly

director · Resigned 11/06/2026

Georgina Sian Mcintyre

director · Resigned 11/06/2026

Ms Georgina Sian Mcintyre

director · Resigned 11/06/2026

Mr Roger Ian Wilson

director · Resigned 11/06/2026

PSC Statements

no individual or entity with signficant control· 06/03/2017

Change History

officer appointed → COULTER, Roisin
2026-08-26
officer appointed → GILLESPIE, Judith Kyle
2026-08-26
officer appointed → KELPIE, John Martin
2026-08-26
officer appointed → LONG, Grainia
2026-08-26
officer appointed → MCCREEDY, Pamela
2026-08-26
officer appointed → SNOWDEN, Ian Robert
2026-08-26
officer appointed → WIDDIS, Hugh
2026-08-26
status → active
2026-08-26

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Goodwood House
2026-08-26

GOODWOOD HOUSE

post town → Belfast
2026-08-26

BELFAST

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Accounts filed

accounts with accounts type small

22/12/20257 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

11/07/20251 page · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Accounts filed

accounts with accounts type small

18/12/20248 pages · PDF
Director appointed

appoint person director company with name date

16/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

01/05/20241 page · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Accounts filed

accounts with accounts type small

03/01/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

01/01/202313 pages · PDF
Director appointed

appoint person director company with name date

16/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Director appointed

appoint person director company with name date

07/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20218 pages · PDF
Director appointed

appoint person director company with name date

30/09/20212 pages · PDF
Director resigned

termination director company with name termination date

26/08/20211 page · PDF
Director resigned

termination director company with name termination date

11/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20218 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director appointed

appoint person director company with name date

02/03/20212 pages · PDF
Director appointed

appoint person director company with name date

19/02/20212 pages · PDF
Director resigned

termination director company with name termination date

11/02/20211 page · PDF
Director appointed

appoint person director company with name date

19/11/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Director resigned

termination director company with name termination date

29/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Director details changed

change person director company with change date

19/03/20202 pages · PDF
Director details changed

change person director company with change date

19/03/20202 pages · PDF
Director details changed

change person director company with change date

19/03/20202 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Accounts filed

accounts with accounts type small

26/11/20197 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20191 page · PDF
AUD

auditors resignation company

09/07/20191 page · PDF
Director appointed

appoint person director company with name date

13/06/20192 pages · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Director resigned

termination director company with name termination date

01/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20193 pages · PDF
Director details changed

change person director company with change date

06/03/20192 pages · PDF
Accounts filed

accounts with accounts type small

10/12/20188 pages · PDF
RESOLUTIONS

resolution

27/11/201816 pages · PDF
RESOLUTIONS

resolution

19/09/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
TM02

termination secretary company with name termination date

07/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

07/03/20181 page · PDF
Director appointed

appoint person director company with name date

07/03/20182 pages · PDF
Accounts filed

accounts with accounts type small

28/12/201711 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20171 page · PDF
Director appointed

appoint person director company with name date

27/09/20172 pages · PDF
Director resigned

termination director company with name termination date

07/08/20171 page · PDF
Director resigned

termination director company with name termination date

26/06/20171 page · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Director resigned

termination director company with name termination date

23/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20174 pages · PDF
Director resigned

termination director company with name termination date

18/01/20171 page · PDF
Accounts filed

accounts with accounts type small

19/12/20166 pages · PDF
Director appointed

appoint person director company with name date

22/11/20162 pages · PDF
Director appointed

appoint person director company with name date

22/06/20162 pages · PDF
Director resigned

termination director company with name termination date

16/05/20161 page · PDF
Director resigned

termination director company with name termination date

16/05/20161 page · PDF
Annual return

annual return company with made up date no member list

23/03/201617 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20161 page · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
Accounts filed

accounts with accounts type small

18/12/20156 pages · PDF
Annual return

annual return company with made up date no member list

03/06/201516 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
Director resigned

termination director company with name termination date

03/06/20151 page · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF