Profile

Company number
NI009039
Status
Active
Incorporation
1972-10-03
Last accounts made up
2025-03-30
Account category
FULL
Primary SIC
49319
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton (NI) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has concluded that it is appropriate that the accounts are prepared on a going concern basis. This is due to a commitment from DfI permanent secretary that it will continue to work with Translink, and with the Department of Finance to protect public transport as a core public service.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

10 active · 46 resigned

Name Role Appointed Born Nationality
ROONEY, Priscilla Secretary 2018-04-18
ALLEN, Timothy Francis Director 2025-03-01 May 1961 Irish
BROWN, Michael William Tuke Director 2021-10-01 Apr 1964 British
CAMPBELL, Ian Thomas Director 2025-06-04 Sep 1966 British
CONWAY, Christopher Director 2015-09-09 Nov 1963 Northern Irish
GLASS, John Director 2025-06-04 Jan 1969 British
GUPTA, Manish Director 2024-10-01 Feb 1970 British
LEESON, Donald Director 2024-10-01 Nov 1961 British
MCVEIGH, Grainne Catherine Director 2024-10-01 Jan 1957 British
WILLS, Edward John Andrew Director 2021-10-01 Nov 1980 British
Show 46 resigned officers
Name Role Appointed Resigned
AIKEN, James William Secretary 1972-10-03 2010-01-28
IRVINE, John Paul Secretary 2010-11-10 2017-08-29
MCLAUGHLIN, Clare Margaret Mary Secretary 2017-08-29 2018-04-18
AIKEN, James William Director 2002-05-01 2010-01-28
ANDERSON, Patrick Michael Director 2015-06-15 2023-09-29
BENTLEY, Ray Director 2002-05-01 2008-06-30
BOGOINA-SEENAN, Tzvetelina Director 2021-10-01 2023-08-31
BROWN, Doreen Director 2004-02-09 2005-06-30
BROWN, James Director 2011-10-12 2016-01-01
BUNTING, Peter Director 2002-07-01 2008-06-30
COFFEY, Angela Director 2008-08-26 2016-01-01
DEPLEDGE, Anthony Director 2011-10-12 2021-09-30
DORAN, John Joseph Director 2005-07-01 2011-09-30
FREEMAN, John Adair Director 1999-01-13 2002-04-30
HARVEY, Daniel Edward Director 2002-05-01 2008-06-30
HASSON, Luke Director 1999-01-13 2002-03-31
HERON, Damian John Director 1999-08-11 2002-06-30
HESKETH, Edward Director 1972-10-03 2003-03-31
HEWITT, Francis Anthony Director 2011-10-12 2019-06-30
HOGAN, Sean Terence Director 2008-07-01 2011-03-24
LAIRD, Ruth Director 2005-07-01 2011-09-30
LENNON, Gerry Director 2005-07-01 2011-09-30
MALLON, Marie Director 2021-10-01 2024-09-30
MASON, Catherine Lois Director 2008-03-12 2014-03-31
MCCARTAN, Hilary Rose Director 2016-01-20 2021-09-30
MERCER, Alan Stuart Director 1972-10-03 1998-11-16
MILLIGAN, John Gordon Director 2021-10-01 2023-12-31
MILLIGAN, John Gordon Director 2014-04-01 2014-10-27
MITCHELL, Bernard, Mr. Director 2012-02-08 2021-09-30
MOFFATT, Keith Anthony Director 2003-10-01 2006-12-31
MOLONEY, Maria, Dr Director 1999-01-13 2002-04-30
NOBLE, Thomas James Director 1999-08-11 2005-06-30
O'CONNOR, Sharon Marie Director 2021-10-01 2024-09-30
O'CONNOR, Sharon Marie Director 2011-10-12 2011-11-16
ONEILL, Philip Alexander Director 2010-04-01 2021-09-30
PALMER, Anne Veronica Margaret Director 2002-05-01 2011-06-30
REAVEY, Angela Director 2016-01-20 2021-09-30
SMYTH, Joan Rutherford, Dr Director 1999-08-11 2005-06-30
STEWART OBE. FCA., Noel Director 1999-01-13 2002-03-31
STRAHAN, David Edward Director 2014-10-27 2015-09-07
SWEENEY, Mark Eugene Director 2016-01-20 2021-09-30
SWEENEY, Paul Director 2002-09-01 2003-12-15
TRETHOWEN, John Director 2008-07-01 2015-07-01
WARDLOW, Michael Thomas Director 2021-03-01 2025-03-01
WATT, Thomas Andrew Director 1972-10-03 1998-11-16
WILSON, Monica Mary Director 1999-01-13 2000-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Minister For The Department For Infrastructure Legal person Appoints directors 2016-04-06 Active
The Permanent Secretary For The Department For Infrastructure Legal person Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 295 total filings

Date Type Category Description
2025-12-05 AA accounts accounts with accounts type full
2025-06-18 AP01 officers appoint person director company with name date
2025-06-16 AP01 officers appoint person director company with name date
2025-06-10 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 AP01 officers appoint person director company with name date
2025-03-12 TM01 officers termination director company with name termination date
2025-01-24 AA accounts accounts with accounts type full
2024-10-10 AP01 officers appoint person director company with name date
2024-10-10 AP01 officers appoint person director company with name date
2024-10-09 AP01 officers appoint person director company with name date
2024-10-02 TM01 officers termination director company with name termination date
2024-10-02 TM01 officers termination director company with name termination date
2024-06-25 CS01 confirmation-statement confirmation statement with no updates
2024-02-01 TM01 officers termination director company with name termination date
2023-12-20 AA accounts accounts with accounts type full
2023-09-29 TM01 officers termination director company with name termination date
2023-09-29 TM01 officers termination director company with name termination date
2023-06-08 CS01 confirmation-statement confirmation statement with no updates
2022-12-20 AA accounts accounts with accounts type full
2022-05-31 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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