Network
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Who leads it
Previous officers 21
- Joanne Duncan 2023-2023 View profile
- John Tudor 2019-2020 View profile
- Ian David Sheppard 2017-2021 View profile
- Thomas Mcareavey 2016-2022 View profile
- Adrian David Olsen 2015-2017 View profile
- Lorraine Smyth 2015-2016 View profile
- Michael Patrick Joyce 2012-2019 View profile
- Stephen Howard Matchett 2012-2014 View profile
- Mary Eibhlin King 2012-2012 View profile
- Alan William Carson 2009-2021 View profile
- Sean Pearse Sheehan 2009-2012 View profile
- David Mcgowan 2002-2015 View profile
- Brian Anthony Burke 2001-2003 View profile
- David Cranston 2000-2010 View profile
- Sylvia Agnes Logan Rowe 2000-2002 View profile
- James Gerard Mcgee 2000-2024 View profile
- Gerard Mcginn 1956-2002 View profile
- Eoin Macintosh Sinclair 1956-2000 View profile
- Patrick Mcdowell 1956-2000 View profile
- Michael Gregson Andrews 1956-2009 View profile
- Kenneth Andrew Symon 1956-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/1956
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.
- Bank of Ireland (UK) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- N.I.I.B. Group Limited
is controlled by Bank of Ireland (UK) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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.
6 directors on the board
- Thomas Wright Director · appointed 2022
- George Higginson Director · appointed 2021
- William Thompson Director · appointed 2024
- James Dempster Director · appointed 2023
- Ian George Wright Director · appointed 2007
- Spencer Halil Director · appointed 2024
Directors past 6 years
- Ian George Wright Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- William Thompson Director · appointed 2024
- James Dempster Director · appointed 2023
- Ian George Wright Director · appointed 2007
- Spencer Halil Director · appointed 2024
Portfolio (2)
- Thomas Wright Director · appointed 2022
- George Higginson Director · appointed 2021
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI003721
- 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