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Companies/NI039106

Whowhatwherewhenwhyonline Ltd

Other retail sale in non-specialised stores · Belfast

ActiveUnited KingdomIncorporated 2000Private 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
The Odyssey Trust Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-03-31 · No cessation recorded

Source record 131921352
Show 1 ceased record
WhowhatwherewhenwhyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2026-03-31

Source record 120726727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 35 historical
CM
Claire Emer McewenCurrent director
Appointed 2026-10-01
+1 other
AD
Adrian DoyleCurrent director
Appointed 2026-10-01
+1 other
PM
Paul McmahonCurrent director
Appointed 2025-05-19 · 1 yr · Chief Executive
+4 others
JG
Julie GillenCurrent secretary
Appointed 2018-02-28 · 8 yrs
+5 others
Show 35 historical appointments
CO
Catherine O MullanResigned director
Resigned 2022-06-20 · 2 yrs · Education
FM
Francis McconnellResigned director
Resigned 2015-04-20 · 6 yrs · Retired Civil Servant
TH
Timothy HarrisonResigned director
Resigned 2013-05-01 · 1 yr · Research Scientist
MB
Maureen BennettResigned director
Resigned 2012-06-25 · Retired
NA
Norman ApsleyResigned director
Resigned 2012-06-25 · Ceo Northern Ireland Business Park
AP
Antony PayneResigned secretary
Resigned 2012-03-31 · 5 yrs
RM
Richard MurphyResigned director
Resigned 2012-03-31 · 5 yrs · Solicitor
DP
David PorterResigned director
Resigned 2012-03-31 · 3 yrs · Civil Engineer
RF
Robert FitzpatrickResigned director
Resigned 2012-03-31 · 13 yrs · Chief Executive
JM
John McminnResigned director
Resigned 2008-10-24 · 3 yrs · Retired
JK
Joe KellyResigned director
Resigned 2008-10-24 · 1 yr · Executive Director
JM
John MooreResigned director
Resigned 2008-09-30 · 3 yrs · Retired
WO
Wendy OsborneResigned director
Resigned 2008-09-30 · 3 yrs · Director Charitable Org
MP
Margaret PeoplesResigned director
Resigned 2008-09-30 · 3 yrs · Retired
PC
Patrick CarvillResigned director
Resigned 2008-09-30 · 3 yrs · Retired Civil Servant
GK
Geraldine KeeganResigned director
Resigned 2006-06-27 · 5 yrs · Retired School Principal
RB
Reginald BickerResigned director
Resigned 2006-06-27 · 5 yrs · Director
PF
Patricia FlanaganResigned director
Resigned 2006-06-24 · 2 yrs · Project Manager
TS
Thomas ShawResigned director
Resigned 2003-10-22 · 8 yrs · Education Conslultant
WC
William CookeResigned director
Resigned 2003-10-21 · 8 yrs · Chief Executive
MM
Marshall MckeeResigned director
Resigned 2003-04-15 · 6 yrs · Director Of Operations
CB
Carol BeersResigned director
Resigned 2002-08-16 · 3 yrs
KB
Kenneth BloomfieldResigned director
Resigned 2002-08-16 · 3 yrs · Retired Civil Servant
DH
Daniel HarveyResigned director
Resigned 2002-08-16 · 9 yrs · Retired Banking Executive
ME
Margaret ElliottResigned director
Resigned 2000-10-03 · 8 yrs · Solicitor
TN
Thomas NolanResigned director
Resigned 2000-10-03 · 1 yr · None
RL
Rose LaveryResigned director
Resigned 2000-10-03 · 1 yr · Retired
FB
Fergus BellResigned director
Resigned 2000-10-03 · 1 yr · Solicitor
MH
Michael HoulihanResigned director
Resigned 2000-10-03 · 2 yrs · Chief Executive
WM
William MontgomeryResigned director
Resigned 2000-10-03 · 4 yrs · Art Consultant
NW
Norman WalkerResigned director
Resigned 2000-08-16 · 11 yrs · Head Of Education Services
SM
Sally MontgomeryResigned secretary
Resigned 2000-08-08 · 11 yrs
AT
Alan TaylorResigned director
Resigned 2000-08-08 · Solicitor
DJ
David JamisonResigned director
Resigned 2000-08-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active