Company
Bank of Ireland Britain Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 34
- Polina Ievskaya 2021-2024 View profile
- Thomas Mcareavey 2019-2022 View profile
- John Anthony Greer 2018-2026 View profile
- Ian David Sheppard 2017-2021 View profile
- Paul Francis Leonard 2016-2018 View profile
- Richard Holden 2009-2016 View profile
- Desmond Edward Crowley 2006-2019 View profile
- Stephen Howard Matchett 2005-2014 View profile
- David Mcgowan 2005-2015 View profile
- Adrian David Olsen 2001-2017 View profile
- Peter Thomas Hammond 2001-2006 View profile
- Peter Francis Morris 2001-2009 View profile
- Gerard Majella Joseph Mcginn 2000-2001 View profile
- Geoffrey Leigh Daniel Dribbell 1996-2001 View profile
- Thomas Gabriel O'Neill 1992-1995 View profile
- David Mario Kennedy 1992 View profile
- Desmond Joseph Levins O'Reilly 2004 View profile
- Robert Sharpe 1995 View profile
- Sir Robert Brian Williamson 1992 View profile
- John Clifford 2000 View profile
- Niall William Arthur Fitzgerald 1992 View profile
- William James Louden Ryan 1992 View profile
- Richard Hooper 1992 View profile
- Patrick O'Hara 1991 View profile
- Michael Meagher 1992 View profile
- Bernard Joseph Breen 1992 View profile
- Robert Keenan 2005 View profile
- Thomas Bernard Mcareavey 2003-2012 View profile
- Philip Francis Doran 2003-2003 View profile
- Brian Anthony Burke 2001-2003 View profile
- Dudley Patrick Solan 1995-2001 View profile
- William Michael Boyd 1994-1995 View profile
- Mary Ellen King 1993-1995 View profile
- John William Herbert 1992 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.
- Bank of Ireland UK Holdings PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- 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
- Thomas Wright Director · appointed 2022
- George Higginson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Wright Director · appointed 2022
- George Higginson Director · appointed 2026
Left in the last 12 months
- John Anthony Greer Director · appointed 2018 · resigned 2026
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data