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Company

Bank of Ireland Britain Holdings Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 34

  1. Polina Ievskaya 2021-2024 Director View profile
  2. Thomas Mcareavey 2019-2022 Director View profile
  3. John Anthony Greer 2018-2026 Director View profile
  4. Ian David Sheppard 2017-2021 Director View profile
  5. Paul Francis Leonard 2016-2018 Director View profile
  6. Richard Holden 2009-2016 Director View profile
  7. Desmond Edward Crowley 2006-2019 Director View profile
  8. Stephen Howard Matchett 2005-2014 Director View profile
  9. David Mcgowan 2005-2015 Director View profile
  10. Adrian David Olsen 2001-2017 Director View profile
  11. Peter Thomas Hammond 2001-2006 Director View profile
  12. Peter Francis Morris 2001-2009 Director View profile
  13. Gerard Majella Joseph Mcginn 2000-2001 Director View profile
  14. Geoffrey Leigh Daniel Dribbell 1996-2001 Director View profile
  15. Thomas Gabriel O'Neill 1992-1995 Director View profile
  16. David Mario Kennedy 1992 Director View profile
  17. Desmond Joseph Levins O'Reilly 2004 Director View profile
  18. Robert Sharpe 1995 Director View profile
  19. Sir Robert Brian Williamson 1992 Director View profile
  20. John Clifford 2000 Director View profile
  21. Niall William Arthur Fitzgerald 1992 Director View profile
  22. William James Louden Ryan 1992 Director View profile
  23. Richard Hooper 1992 Director View profile
  24. Patrick O'Hara 1991 Director View profile
  25. Michael Meagher 1992 Director View profile
  26. Bernard Joseph Breen 1992 Director View profile
  27. Robert Keenan 2005 Director View profile
  28. Thomas Bernard Mcareavey 2003-2012 Secretary View profile
  29. Philip Francis Doran 2003-2003 Secretary View profile
  30. Brian Anthony Burke 2001-2003 Secretary View profile
  31. Dudley Patrick Solan 1995-2001 Secretary View profile
  32. William Michael Boyd 1994-1995 Secretary View profile
  33. Mary Ellen King 1993-1995 Secretary View profile
  34. John William Herbert 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bank of Ireland Britain Holdings Limited is controlled by Bank of Ireland UK Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bank of Ireland UK Holdings PLC.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 7Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02075756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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