Bank of Ireland (UK) PLC
Company 07022885 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- First Rate Exchange Services Limited 2 shared directors
- First Rate Exchange Services Holdings Limited 2 shared directors
- Hampshire Trust Bank PLC 1 shared director
- Bristol & West PLC 1 shared director
- Capital ONE (Europe) PLC 1 shared director
- ST Mungo Community Housing Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07022885 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/09/2009 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7EH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Governor and Company of the Bank of Ireland
ownership of shares 75-100% voting rights 75-100% - The Governor and the Company of the Bank of Ireland ceased 2017
ownership of shares 75-100% voting rights 75-100%
Officers (50)
- Robert William Harding Director · appointed 2026
- Karina Trudy Mcteague Director · appointed 2025
- Stephen James Pateman Director · appointed 2024
- Aine Mary Mccleary Director · appointed 2024
- Helen Margaret Page Director · appointed 2024
- Gail Louise Goldie Director · appointed 2024
- Thomas David Wright Director · appointed 2022
- Enda Michael Johnson Director · appointed 2022
- Clare Leslie Goldie-Scot Director · appointed 2021
- Philip Wynford Moore Director · appointed 2018
- Hill Wilson Secretarial LTD Corporate-secretary · appointed 2009
Show 39 former officers
- David William Sutherland Director · appointed 2023 · resigned 2024
- Polina Ievskaya Director · appointed 2022 · resigned 2024
- Richard Francis Sommers Director · appointed 2021 · resigned 2025
- Alison Sarah Burns Director · appointed 2021 · resigned 2024
- Peter Ronald Herbert Director · appointed 2020 · resigned 2025
- Mark Joseph Spain Director · appointed 2019 · resigned 2024
- Ian Michael Brian Mclaughlin Director · appointed 2019 · resigned 2023
- Myles O'Grady Director · appointed 2019 · resigned 2019
- Jacqueline Dorothy Mary Noakes Director · appointed 2018 · resigned 2022
- Ian David Buchanan Director · appointed 2018 · resigned 2024
- John Duncan Baines Director · appointed 2018 · resigned 2021
- Mimi Kung Director · appointed 2017 · resigned 2020
- Thomas Mcareavey Director · appointed 2017 · resigned 2022
- Patrick Noel Butler Director · appointed 2017 · resigned 2017
- Lewis Love Director · appointed 2016 · resigned 2018
- Robert Sharpe Director · appointed 2016 · resigned 2020
- John Neil Maltby Director · appointed 2015 · resigned 2019
- Neil Anthony Fuller Director · appointed 2015 · resigned 2020
- Daniel Laurence Collins Director · appointed 2015 · resigned 2019
- Susan Elizabeth Harris Director · appointed 2015 · resigned 2018
- David Avery Weymouth Director · appointed 2015 · resigned 2017
- Lorraine Anne Smyth Director · appointed 2014 · resigned 2016
- David Bennett Director · appointed 2013 · resigned 2015
- Peter Anderson Shaw Director · appointed 2013 · resigned 2017
- Senan Joseph Murphy Director · appointed 2012 · resigned 2015
- Patrick Hugh Haren Director · appointed 2012 · resigned 2016
- Laurel Claire Powers-Freeling Director · appointed 2010 · resigned 2015
- Robert Walker Director · appointed 2010 · resigned 2013
- Christopher Charles Fisher Director · appointed 2010 · resigned 2016
- Mary Eibhlin King Director · appointed 2010 · resigned 2012
- John William Mcloughlin Director · appointed 2010 · resigned 2012
- Stephen Howard Matchett Director · appointed 2010 · resigned 2014
- Thomas Mcllduff Director · appointed 2010 · resigned 2010
- Richard Aidan Hugh Boucher Director · appointed 2010 · resigned 2011
- Dennis Holt Director · appointed 2010 · resigned 2012
- Desmond Edward Crowley Director · appointed 2009 · resigned 2019
- Luciene Maureen James Secretary · appointed 2009 · resigned 2009
- David Mcgowan Director · appointed 2009 · resigned 2015
- The Company Registration Agents Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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