AIB (K) Limited
Company 02223662 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stuart Duncan Phillips Director · appointed 2026
- Alistair Alexander Callander Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stuart Duncan Phillips Director · appointed 2026
- Alistair Alexander Callander Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Joseph Edgar Henderson Director · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Henderson Employee Benefits Limited 2 shared directors
- Advice Champion.CO.UK Limited 2 shared directors
- Savings Champion.CO.UK Limited 2 shared directors
- Investment Champion Online Limited 2 shared directors
- The Private Office Limited 2 shared directors
- Advice Champion Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02223662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1988 |
| Address | NO.2, THE BOURSE, LEEDS, LS1 5DE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Joseph Edgar Henderson ceased 2026-04-01
75-100% shares · notified 2016-04-06 - Advice Champion.CO.UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (11)
- Stuart Duncan Phillips Director · appointed 2026
- Alistair Alexander Callander Director · appointed 2026
Show 9 former officers
- Stephen Farrow Secretary · appointed 2002 · resigned 2026
- Michael Charles Wright Director · appointed 2000 · resigned 2002
- Paul Wilson Director · appointed 2000 · resigned 2000
- John Frederick Gibson Director · appointed 2000 · resigned 2002
- Graham Barry Kettlewell Director · appointed 2000 · resigned 2002
- Steven Preston Director · appointed 2000 · resigned 2002
- Jennifer Mary Porter Director · appointed 1995 · resigned 2002
- Joseph Edgar Henderson Director · resigned 2026
- Andrew Richard Fletcher Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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Related record