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Company

Bank of Ireland (UK) PLC

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 39

  1. David William Sutherland 2023-2024 Director View profile
  2. Polina Ievskaya 2022-2024 Director View profile
  3. Richard Francis Sommers 2021-2025 Director View profile
  4. Alison Sarah Burns 2021-2024 Director View profile
  5. Peter Ronald Herbert 2020-2025 Director View profile
  6. Mark Joseph Spain 2019-2024 Director View profile
  7. Ian Michael Brian Mclaughlin 2019-2023 Director View profile
  8. Myles O'Grady 2019-2019 Director View profile
  9. Jacqueline Dorothy Mary Noakes 2018-2022 Director View profile
  10. Ian David Buchanan 2018-2024 Director View profile
  11. John Duncan Baines 2018-2021 Director View profile
  12. Mimi Kung 2017-2020 Director View profile
  13. Thomas Mcareavey 2017-2022 Director View profile
  14. Patrick Noel Butler 2017-2017 Director View profile
  15. Lewis Love 2016-2018 Director View profile
  16. Robert Sharpe 2016-2020 Director View profile
  17. John Neil Maltby 2015-2019 Director View profile
  18. Neil Anthony Fuller 2015-2020 Director View profile
  19. Daniel Laurence Collins 2015-2019 Director View profile
  20. Susan Elizabeth Harris 2015-2018 Director View profile
  21. David Avery Weymouth 2015-2017 Director View profile
  22. Lorraine Anne Smyth 2014-2016 Director View profile
  23. David Bennett 2013-2015 Director View profile
  24. Peter Anderson Shaw 2013-2017 Director View profile
  25. Senan Joseph Murphy 2012-2015 Director View profile
  26. Patrick Hugh Haren 2012-2016 Director View profile
  27. Laurel Claire Powers-Freeling 2010-2015 Director View profile
  28. Robert Walker 2010-2013 Director View profile
  29. Christopher Charles Fisher 2010-2016 Director View profile
  30. Mary Eibhlin King 2010-2012 Director View profile
  31. John William Mcloughlin 2010-2012 Director View profile
  32. Stephen Howard Matchett 2010-2014 Director View profile
  33. Thomas Mcllduff 2010-2010 Director View profile
  34. Richard Aidan Hugh Boucher 2010-2011 Director View profile
  35. Dennis Holt 2010-2012 Director View profile
  36. Desmond Edward Crowley 2009-2019 Director View profile
  37. David Mcgowan 2009-2015 Director View profile
  38. The Company Registration Agents Limited 2009-2009 Corporate-director View profile
  39. Luciene Maureen James 2009-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/09/2009

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.

Group

  1. Bank of Ireland (UK) PLC is controlled by Governor & Company of the Bank of Ireland
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Governor & Company of the Bank of Ireland.

9 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.

10 directors on the board

3y median 2.5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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 12Professional services 3Arts and leisure 1Health and social care 1Hospitality 1Manufacturing 1Property 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.

Sources

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

Record details
Company number
07022885
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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