AIB Pensions UK Limited
Company 02692868 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Claire Mcknight Director · appointed 2022
- Eleanor Cranmer Director · appointed 2025
- Robert Rutledge Director · appointed 2021
- Norbert Bannon Director · appointed 2010
- Rohan David Worrall Director · appointed 2014
- John Henry O'Kane Director · appointed 2008
9.4y median 8.7y
average tenure
17.6y
longest tenure
Directors past 6 years
- Norbert Bannon Director · appointed 2010
- Rohan David Worrall Director · appointed 2014
- John Henry O'Kane Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Claire Mcknight Director · appointed 2022
- Robert Rutledge Director · appointed 2021
- Norbert Bannon Director · appointed 2010
- John Henry O'Kane Director · appointed 2008
Portfolio (2)
- Eleanor Cranmer Director · appointed 2025
- Rohan David Worrall Director · appointed 2014
0
also govern a charity
0
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.
Property 3Finance 1Professional 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 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.
Connected through a shared director
- Wall Properties Limited 1 shared director
- Jdlp Limited 1 shared director
- Lexlea Limited 1 shared director
- SIX West Strategy Consulting Limited 1 shared director
- Breaking Ground Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02692868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/1992 |
| Address | TRIDENT HOUSE THIRD FLOOR, VICTORIA STREET, ST ALBANS, HERTS, AL1 3HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Norbert Bannon
25-50% shares · notified 2016-04-06
Officers (37)
- Eleanor Cranmer Director · appointed 2025
- Zedra Inside Pensions Secretary · appointed 2024
- Claire Mcknight Director · appointed 2022
- Robert Rutledge Director · appointed 2021
- Rohan David Worrall Director · appointed 2014
- Norbert Bannon Director · appointed 2010
- John Henry O'Kane Director · appointed 2008
Show 30 former officers
- Claire Marron Director · appointed 2022 · resigned 2024
- Andrew Elliott Secretary · appointed 2019 · resigned 2022
- Christopher Peter Lester Director · appointed 2010 · resigned 2022
- Gerard Patrick O'Connor Director · appointed 2008 · resigned 2023
- Beryl Whittaker Secretary · appointed 2008 · resigned 2019
- Sharon Patricia Mcauley Director · appointed 2007 · resigned 2018
- Simon Peter Boulcott Director · appointed 2006 · resigned 2010
- Joseph James Gerard Mcgowan Director · appointed 2005 · resigned 2008
- Pat Ryan Director · appointed 2005 · resigned 2010
- Anthony Michael Doyle Secretary · appointed 2002 · resigned 2008
- Dennis John Licence Director · appointed 2000 · resigned 2005
- Noel Francis Murphy Director · appointed 1998 · resigned 2022
- Aidan Mckeon Director · appointed 1998 · resigned 2006
- Daniel Edward Harvey Director · appointed 1997 · resigned 2000
- Tim Godfrey Director · appointed 1997 · resigned 2002
- James Gallagher Director · appointed 1996 · resigned 1998
- Joan Geraldine Mulcahy Director · appointed 1995 · resigned 2008
- Joseph William Magee Director · appointed 1993 · resigned 2015
- Susan Frost Director · appointed 1993 · resigned 1996
- Robin David Bell Director · appointed 1993 · resigned 2021
- Philip Michael Baume Director · appointed 1992 · resigned 1993
- James Brian Pollock Director · appointed 1992 · resigned 1997
- Jennifer Clarke Director · appointed 1992 · resigned 1993
- Eamon Francis Mcelroy Director · appointed 1992 · resigned 1997
- Martin Patrick Creegan Director · appointed 1992 · resigned 1993
- David William Griffin Director · appointed 1992 · resigned 1995
- Hugh Mary Feeley Director · appointed 1992 · resigned 1996
- Ivan Henry Eccles Johnston Secretary · appointed 1992 · resigned 1992
- Colum Francis Mcdonald Secretary · appointed 1992 · resigned 2002
- Kevin John Kelly Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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