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Company

Finance Ireland Limited

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

Network

The large node is Finance Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Omar Maasarani 2021-2022 Director View profile
  2. Eimhin Ni Mhuircheartaigh 2020-2022 Director View profile
  3. Ian Alexander Black 2016-2021 Director View profile
  4. Fergal Mcaleavey 2016-2022 Director View profile
  5. Daniel Ballen 2015-2021 Director View profile
  6. Joshua Michael Anderson 2015-2022 Director View profile
  7. Kristofer Kraus 2015-2022 Director View profile
  8. Ken Murnaghan 2014-2016 Director View profile
  9. Laurence Flavin 2012-2016 Director View profile
  10. Brendan Keogh 2011-2016 Director View profile
  11. Frank Donnellan 2011-2022 Director View profile
  12. Gary Kennedy 2007-2008 Director View profile
  13. John Humphrey Gunn 2006-2022 Director View profile
  14. Donal Doran 2006-2007 Director View profile
  15. Gerard Hunt 2006-2011 Director View profile
  16. Nicholas David Pople 2006-2009 Director View profile
  17. Chris Akers 2004-2006 Director View profile
  18. Stephen Justin Yorke 2004-2006 Director View profile
  19. Lily Mackenna 2007-2026 Secretary View profile
  20. Rodger David Sargent 2006-2007 Secretary View profile
  21. Stphen Yorke 2004-2006 Secretary View profile
  22. Michael William Giffin 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/06/2004

Ownership

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.

  • M&G PLC
    25-50% shares, 25-50% voting · notified 2022-08-09

Group

  1. Finance Ireland Limited is controlled by M&G PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-08-09 · source: Companies House PSC register
  2. M&G PLC is controlled by Prudential Public Limited Company
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02, ceased 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 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.

2 directors on the board

15y median 15y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05144506
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data