AIB UK Loan Management Limited
Company 02265458 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
6.6y median 7.1y
average tenure
10.5y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
1
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 2Professional 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alibank London Nominees Limited 1 shared director
- AIB Asset Management Holdings Limited 1 shared director
- AIB Group (UK) P.L.C. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02265458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1988 |
| Address | AIB 13 FLOOR, 70 SAINT MARY AXE, LONDON, EC3A 8BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Aib Group Public Limited Company
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Aib Holdings (U.K.) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Conor Gouldson Secretary · appointed 2026
- Jenny Ann Sullivan Director · appointed 2024
- Paul Peter Scully Director · appointed 2022
- Michael Vivian Morris Director · appointed 2016
- Donall O'Shea Director · appointed 2016
Show 44 former officers
- Adrian Richard Kelly Secretary · appointed 2022 · resigned 2026
- Janet Elaine Gahan Director · appointed 2021 · resigned 2023
- Elizabeth Anne Hallissey Secretary · appointed 2020 · resigned 2022
- Short, Patrick Joseph, Mr Director · appointed 2020 · resigned 2024
- Anna Jane Savage Director · appointed 2020 · resigned 2021
- Brian Kearns Secretary · appointed 2019 · resigned 2020
- Rachel Michelle Lawrence Director · appointed 2017 · resigned 2020
- John Duff Director · appointed 2017 · resigned 2020
- Iain Alexander Hamilton Secretary · appointed 2017 · resigned 2019
- David O'Callaghan Secretary · appointed 2016 · resigned 2017
- Shane O'Neill Director · appointed 2014 · resigned 2015
- David Renwick Director · appointed 2014 · resigned 2015
- Stephen John Kent Reid Director · appointed 2013 · resigned 2014
- Colin Aubrey Jennings Director · appointed 2013 · resigned 2017
- Sharon Kelly Director · appointed 2013 · resigned 2014
- Patrick David Drury-Byrne Director · appointed 2012 · resigned 2014
- Eugene Anthony Mcmahon Director · appointed 2011 · resigned 2013
- Ronan Gerard O'Neill Director · appointed 2011 · resigned 2013
- Peter Norman Spratt Director · appointed 2011 · resigned 2013
- Nicholas John Treble Director · appointed 2010 · resigned 2012
- Simon Mark Hammond Director · appointed 2010 · resigned 2011
- Robert Rutledge Director · appointed 2010 · resigned 2013
- Rachel Fiona Naughton Director · appointed 2010 · resigned 2014
- Paul Gerard Stanley Director · appointed 2010 · resigned 2011
- Hugh Anthony O'Donnell Director · appointed 2010 · resigned 2016
- Keld Mortensen Director · appointed 2010 · resigned 2011
- Robert Matthew Boland Director · appointed 2010 · resigned 2011
- O'Keeffe, Gerard Mortimer, Mr. Director · appointed 2006 · resigned 2016
- Francis Xavier Sullivan Director · appointed 2005 · resigned 2006
- Simon Peter Boulcott Director · appointed 2002 · resigned 2010
- Paula Ann Ryan Director · appointed 2000 · resigned 2005
- John Damian Cunningham Director · appointed 2000 · resigned 2010
- Peck, Tiana Jennifer, Ms. Secretary · appointed 1999 · resigned 2016
- Julie Margaret Mcnair Secretary · appointed 1999 · resigned 1999
- Noel John Carroll Director · appointed 1998 · resigned 2005
- Eithne Christine Collins Secretary · appointed 1998 · resigned 1999
- Stephen Charles White Director · appointed 1996 · resigned 2001
- John Francis Kilty Director · appointed 1992 · resigned 1996
- David William Griffin Director · appointed 1992 · resigned 1995
- Jeremiah Fintan Lynes Director · appointed 1992 · resigned 1993
- Michael John Ayrton Director · appointed 1992 · resigned 1998
- Claire Gertrude Scully Secretary · appointed 1992 · resigned 1997
- Albert Edward Elliott Director · resigned 1992
- Derek James Anderson Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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