Mantle Hosting Limited

ActiveNI608643 Private limited company
Incorporated
17 August 2011 (15 years)
Previously known as
The Pensions Hosting Company Limited (until 5 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Owned by
Accounts type
Small
Region
Northern Ireland
Address
Linen Loft
Adelaide Street
Belfast
BT2 8FE

Filing status

Accounts filed
9 November 2026
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Galvin, Bill
Director · Appointed 1 March 2024
Irish,British
Born October 1968 (58)
Director · Appointed 30 September 2022
British
Born March 1989 (37)
Director · Appointed 30 March 2012
British
Born February 1981 (45)
Officer history (4 former)
29 May 2026
Resigned Campbell, Ciara as Secretary
31 January 2026
Resigned Whittingham, James Frederick as Director
11 September 2025
Appointed Campbell, Ciara as Secretary
11 September 2025
Resigned Stafford, Kerry Suzanne as Secretary
1 March 2024
Appointed Galvin, Bill as Director
29 February 2024
Resigned Spence, Brian David as Director
4 December 2023
Appointed Whittingham, James Frederick as Director
30 September 2022
Appointed Buchanan, Neil as Director
30 March 2012
Appointed Selby, Michael Peter as Director
17 August 2011
Appointed Spence, Brian David as Director
17 August 2011
Appointed Stafford, Kerry Suzanne as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2022
Has significant influence or control
Private Limited Company
Reg. no. 14128408
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni055847
Former controllers (2)
30 September 2022
Ceased Brian David Spence — Has significant influence or control
30 September 2022
Ceased Michael Peter Selby — Has significant influence or control

Group structure 10 shown

Ownership group derived from the Companies House PSC register

3173 Midco Limited Owns 75–100% of shares
3173 Bidco Limited Owns 75–100% of shares
3173 Limited Owns 75–100% of shares
Dalriada Trustee Company Limited DissolvedOwns 75–100% of shares
Dalriada Trustees Limited Has significant influence or control
Mantle Hosting Limited This company Has significant influence or control
Mantle Services Limited Has significant influence or control
Spence & Partners Limited Has significant influence or control
The 3173 Company Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—
24 August 2026Confirmation statement with no updates17 August 2026

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