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Companies/NI021850

Fannin (NI) Limited

Private Limited Company · Airport Road West

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Healthco Investment LimitedCorporate
Significant influence or control

Notified 2025-09-08 · No cessation recorded

Source record 112804432
Show 1 ceased record
B M Browne (Uk Holdings) LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-01 · Ceased 2025-09-08

Source record 114487977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DO
David James O’BrienCurrent director
Appointed 2026-08-06
CorpVistra Cosec LimitedCurrent secretary
Appointed 2026-05-07
MC
Mark CoffeyCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
Show 21 historical appointments
CH
Colette HalliganResigned director
Resigned 2025-09-30 · Company Director
CM
Caroline MoranResigned director
Resigned 2020-05-15 · 5 yrs · Finance Director
HK
Harry KeenanResigned director
Resigned 2015-05-01 · 10 yrs · Managing Director
SC
Simon CheckleyResigned director
Resigned 2014-05-01 · Company Director
DA
David ArmstrongResigned director
Resigned 2014-05-01 · Group Managing Director
RM
Redmond McevoyResigned director
Resigned 2013-05-01 · 12 yrs · Company Director
IO
Ian O DonovanResigned director
Resigned 2008-02-21 · 5 yrs · Irish
IO
Ian O DonovanResigned director
Resigned 2008-02-21 · Chartered Accountant
PT
Patrick TraceyResigned director
Resigned 2005-01-20 · 20 yrs · Director
AO
Andrew O ConnellResigned director
Resigned 2004-07-22 · 9 yrs · Company Director
KM
Kevin MurrayResigned director
Resigned 2004-07-22 · 1 yr · Company Director
CC
Conor CostiganResigned director
Resigned 2004-07-22 · 21 yrs · Company Director
NE
Niall EnnisResigned director
Resigned 2003-05-23 · 1 yr · Company Director
LD
Leslie DeaconResigned director
Resigned 2003-05-23 · 17 yrs · Company Director
DR
David RodgersResigned director
Resigned 2003-05-23 · 22 yrs · Company Director
MC
Morgan CroweResigned director
Resigned 1998-11-25 · 5 yrs · Co Director
CO
Colman O KeeffeResigned director
Resigned 1988-08-18 · 14 yrs · Co Director
PH
Patrick HenseyResigned director
Resigned 1988-08-18 · 13 yrs · Finance Director
PW
Peter WoodsResigned director
Resigned 1988-08-18 · 17 yrs · Company Director
AO
Anthony O ConnorResigned secretary
Resigned 1988-08-18 · 37 yrs
KC
Kieran ConlonResigned director
Resigned 1972-06-15 · 35 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active