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AIB UK Loan Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AIB UK Loan Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Janet Elaine Gahan 2021-2023 Director View profile
  2. Patrick Joseph Short 2020-2024 Director View profile
  3. Anna Jane Savage 2020-2021 Director View profile
  4. Rachel Michelle Lawrence 2017-2020 Director View profile
  5. John Duff 2017-2020 Director View profile
  6. Shane O'Neill 2014-2015 Director View profile
  7. David Renwick 2014-2015 Director View profile
  8. Stephen John Kent Reid 2013-2014 Director View profile
  9. Colin Aubrey Jennings 2013-2017 Director View profile
  10. Sharon Kelly 2013-2014 Director View profile
  11. Patrick David Drury-Byrne 2012-2014 Director View profile
  12. Eugene Anthony Mcmahon 2011-2013 Director View profile
  13. Ronan Gerard O'Neill 2011-2013 Director View profile
  14. Peter Norman Spratt 2011-2013 Director View profile
  15. Nicholas John Treble 2010-2012 Director View profile
  16. Simon Mark Hammond 2010-2011 Director View profile
  17. Robert Rutledge 2010-2013 Director View profile
  18. Rachel Fiona Naughton 2010-2014 Director View profile
  19. Paul Gerard Stanley 2010-2011 Director View profile
  20. Hugh Anthony O'Donnell 2010-2016 Director View profile
  21. Keld Mortensen 2010-2011 Director View profile
  22. Robert Matthew Boland 2010-2011 Director View profile
  23. Gerard Mortimer O'Keeffe 2006-2016 Director View profile
  24. Francis Xavier Sullivan 2005-2006 Director View profile
  25. Simon Peter Boulcott 2002-2010 Director View profile
  26. Paula Ann Ryan 2000-2005 Director View profile
  27. John Damian Cunningham 2000-2010 Director View profile
  28. Noel John Carroll 1998-2005 Director View profile
  29. Stephen Charles White 1996-2001 Director View profile
  30. John Francis Kilty 1992-1996 Director View profile
  31. David William Griffin 1992-1995 Director View profile
  32. Jeremiah Fintan Lynes 1992-1993 Director View profile
  33. Michael John Ayrton 1992-1998 Director View profile
  34. Albert Edward Elliott 1992 Director View profile
  35. Adrian Richard Kelly 2022-2026 Secretary View profile
  36. Elizabeth Anne Hallissey 2020-2022 Secretary View profile
  37. Brian Kearns 2019-2020 Secretary View profile
  38. Iain Alexander Hamilton 2017-2019 Secretary View profile
  39. David O'Callaghan 2016-2017 Secretary View profile
  40. Tiana Jennifer Peck 1999-2016 Secretary View profile
  41. Julie Margaret Mcnair 1999-1999 Secretary View profile
  42. Eithne Christine Collins 1998-1999 Secretary View profile
  43. Claire Gertrude Scully 1992-1997 Secretary View profile
  44. Derek James Anderson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/1988

Group

No further corporate or individual controller is recorded above AIB UK Loan Management Limited on the PSC register - it appears to be the top of its group.

2 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.

4 directors on the board

6.6y median 7.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Sources

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

Record details
Company number
02265458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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