AIB Asset Management Holdings Limited
Company 03134603 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
- Paul Peter Scully Director · appointed 2017
- Thomas Francis Hall Director · appointed 2008
13.5y median 13.5y
average tenure
17.8y
longest tenure
Directors past 6 years
- Paul Peter Scully Director · appointed 2017
- Thomas Francis Hall Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Paul Peter Scully Director · appointed 2017
- Thomas Francis Hall Director · appointed 2008
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.
Business services 1Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- AIB UK Loan Management Limited 1 shared director
- AIB DC Pensions (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03134603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1995 |
| 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)
64999 - Financial intermediation not elsewhere classified66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (2)
- Aib Group P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Allied Irish Banks, P.L.C. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Conor Gouldson Secretary · appointed 2026
- Paul Peter Scully Director · appointed 2017
- Thomas Francis Hall Director · appointed 2008
Show 34 former officers
- Adrian Richard Kelly Secretary · appointed 2022 · resigned 2026
- Elizabeth Anne Hallissey Secretary · appointed 2020 · resigned 2022
- Brian Kearns Secretary · appointed 2019 · resigned 2020
- Iain Alexander Hamilton Secretary · appointed 2017 · resigned 2019
- David O'Callaghan Secretary · appointed 2016 · resigned 2017
- Cerian Natasha Gilhooley Secretary · appointed 2014 · resigned 2016
- Barry Gerald William Maher Director · appointed 2013 · resigned 2016
- Brian Peter Seymour Director · appointed 2012 · resigned 2013
- Robert Matthew Boland Director · appointed 2009 · resigned 2011
- Jack Hippisley Baumer Secretary · appointed 2008 · resigned 2012
- David Alan Mcwilliam Director · appointed 2007 · resigned 2009
- Hugh Anthony O'Donnell Director · appointed 2006 · resigned 2012
- Michael James Mchale Director · appointed 2005 · resigned 2007
- Poh Jin Kim Teo Director · appointed 2001 · resigned 2003
- Paul Downing Director · appointed 2000 · resigned 2005
- Maeliosa Ohogartaigh Director · appointed 2000 · resigned 2006
- Noel John Mcevoy Director · appointed 1999 · resigned 2004
- John Wallace Murray Director · appointed 1998 · resigned 2003
- Eileen Mary Fitzpatrick Director · appointed 1998 · resigned 2006
- Keith Eugene Mitchell Director · appointed 1998 · resigned 2000
- Martina Dolan Director · appointed 1997 · resigned 2008
- Martin Maurice Harte Director · appointed 1997 · resigned 2000
- James Anthony Boyd Joll Director · appointed 1997 · resigned 2003
- Hua Min Lim Director · appointed 1996 · resigned 1998
- Patrick Buxton Mitford-Slade Director · appointed 1996 · resigned 1998
- Michael Donal Buckley Director · appointed 1995 · resigned 1998
- Kieran Patrick Corcoran Director · appointed 1995 · resigned 1997
- Colm Doherty Director · appointed 1995 · resigned 2004
- Patrick Kieran Cunneen Director · appointed 1995 · resigned 1999
- Charles Andrew Fowler Director · appointed 1995 · resigned 1998
- Kevin John Toussaint Pakenham Director · appointed 1995 · resigned 2000
- Brian Martin Lee Director · appointed 1995 · resigned 1995
- Peter Stephen Leslie Pejacsevich Director · appointed 1995 · resigned 1995
- Peter John Moffatt Secretary · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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