Bank of Ireland Britain Holdings Limited
Company 02075756 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.1y median 2.1y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- N.I.I.B. Group Limited 2 shared directors
- L&B (NO.16) 2 shared directors
- Bank of Ireland Home Mortgages Limited 1 shared director
- First Rate Exchange Services Limited 1 shared director
- First Rate Exchange Services Holdings Limited 1 shared director
- Alpha Beta Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02075756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1986 |
| Address | 1 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64191 - Banks64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Bank of Ireland Uk Holdings Plc
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Higginson, George Director · appointed 2026
- Wright, Thomas Director · appointed 2022
- Hill Wilson Secretarial Limited Corporate-secretary · appointed 2008
- Ievskaya, Polina Former Director · appointed 2021 · resigned 2024
- Mcareavey, Thomas Former Director · appointed 2019 · resigned 2022
- Greer, John Anthony Former Director · appointed 2018 · resigned 2026
- Sheppard, Ian David Former Director · appointed 2017 · resigned 2021
- Leonard, Paul Francis Former Director · appointed 2016 · resigned 2018
- Holden, Richard Former Director · appointed 2009 · resigned 2016
- Crowley, Desmond Edward Former Director · appointed 2006 · resigned 2019
- Matchett, Stephen Howard Former Director · appointed 2005 · resigned 2014
- Mcgowan, David Former Director · appointed 2005 · resigned 2015
- Mcareavey, Thomas Bernard Former Secretary · appointed 2003 · resigned 2012
- Doran, Philip Francis Former Secretary · appointed 2003 · resigned 2003
- Olsen, Adrian David Former Director · appointed 2001 · resigned 2017
- Hammond, Peter Thomas Former Director · appointed 2001 · resigned 2006
- Morris, Peter Francis Former Director · appointed 2001 · resigned 2009
- Burke, Brian Anthony Former Secretary · appointed 2001 · resigned 2003
- Mcginn, Gerard Majella Joseph Former Director · appointed 2000 · resigned 2001
- Dribbell, Geoffrey Leigh Daniel Former Director · appointed 1996 · resigned 2001
- Solan, Dudley Patrick Former Secretary · appointed 1995 · resigned 2001
- Boyd, William Michael Former Secretary · appointed 1994 · resigned 1995
- King, Mary Ellen Former Secretary · appointed 1993 · resigned 1995
- O'Neill, Thomas Gabriel Former Director · appointed 1992 · resigned 1995
- Kennedy, David Mario Former Director · resigned 1992
- O'Reilly, Desmond Joseph Levins Former Director · resigned 2004
- Sharpe, Robert Former Director · resigned 1995
- Williamson, Robert Brian, Sir Former Director · resigned 1992
- Clifford, John Former Director · resigned 2000
- Fitzgerald, Niall William Arthur Former Director · resigned 1992
- Herbert, John William Former Secretary · resigned 1992
- Louden Ryan, William James Former Director · resigned 1992
- Hooper, Richard Former Director · resigned 1992
- O'Hara, Patrick Former Director · resigned 1991
- Meagher, Michael Former Director · resigned 1992
- Breen, Bernard Joseph Former Director · resigned 1992
- Keenan, Robert Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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