AIB DC Pensions (UK) Limited
Company 05194771 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
- Kate Power Director · appointed 2021
- David Norman Prest Director · appointed 2018
- David John Noon Director · appointed 2023
- Niall Russell Director · appointed 2010
- Leslie Gillanders Director · appointed 2011
- Thomas Francis Hall Director · appointed 2018
9y median 7.7y
average tenure
15.9y
longest tenure
Directors past 6 years
- David Norman Prest Director · appointed 2018
- Niall Russell Director · appointed 2010
- Leslie Gillanders Director · appointed 2011
- Thomas Francis Hall Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kate Power Director · appointed 2021
- Niall Russell Director · appointed 2010
- Leslie Gillanders Director · appointed 2011
Portfolio (3)
- David Norman Prest Director · appointed 2018
- David John Noon Director · appointed 2023
- Thomas Francis Hall Director · appointed 2018
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.
Finance 3
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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 Asset Management Holdings Limited 1 shared director
- AIB Holdings (N.I.) Limited 1 shared director
- AIB PFP (General Partner) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05194771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2004 |
| 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)
65300 - Pension funding
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.
- Thomas Francis Hall
75-100% shares · notified 2019-07-23
Officers (37)
- Zedra Inside Pensions Secretary · appointed 2024
- David John Noon Director · appointed 2023
- Kate Power Director · appointed 2021
- Thomas Francis Hall Director · appointed 2018
- David Norman Prest Director · appointed 2018
- Leslie Gillanders Director · appointed 2011
- Niall Russell Director · appointed 2010
Show 30 former officers
- Maeve Mceldowney Director · appointed 2023 · resigned 2023
- Brian Martin Gillan Director · appointed 2022 · resigned 2023
- Sukhdip Singh Secretary · appointed 2022 · resigned 2024
- Maurice Edward Brogan Director · appointed 2021 · resigned 2023
- Elizabeth Anne Hallissey Director · appointed 2021 · resigned 2021
- Bill Toomey Director · appointed 2019 · resigned 2021
- Elliot Westwood Mott Director · appointed 2019 · resigned 2020
- Andrew Elliott Secretary · appointed 2019 · resigned 2022
- Rachel Michelle Lawrence Director · appointed 2018 · resigned 2020
- Dorothy Jayne Boal Director · appointed 2017 · resigned 2021
- Michael O'Sullivan Director · appointed 2016 · resigned 2018
- Mark Stephen Lockwood Director · appointed 2014 · resigned 2019
- William Kyle Black Director · appointed 2014 · resigned 2017
- Murtaza Gulamabbas Hameer Director · appointed 2013 · resigned 2016
- Barry Hodges Director · appointed 2013 · resigned 2023
- Francis Xavier Sullivan Director · appointed 2009 · resigned 2019
- Mark Thomas Jordan Director · appointed 2009 · resigned 2016
- Michael Lanning Director · appointed 2009 · resigned 2013
- Brian Hunter Director · appointed 2008 · resigned 2014
- Beryl Whittaker Secretary · appointed 2008 · resigned 2019
- Aisling Reilly Director · appointed 2005 · resigned 2009
- Paul Jacques Sylvain Astruc Director · appointed 2004 · resigned 2010
- Keith Fletcher Director · appointed 2004 · resigned 2009
- Jeremy Paul Stewart Director · appointed 2004 · resigned 2008
- Frederick John Dinmore Director · appointed 2004 · resigned 2009
- Robin David Bell Director · appointed 2004 · resigned 2011
- Tricia Halpin Director · appointed 2004 · resigned 2013
- Anthony Michael Doyle Secretary · appointed 2004 · resigned 2008
- Ian Cormican Secretary · appointed 2004 · resigned 2004
- Georgina Emma Mary Jones Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record