N.I.I.B. Group Limited
Company NI003721 Active
Connected board network
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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.
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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.
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
Also govern a charity
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.
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.
Related organisations
- Bank of Ireland Britain Holdings Limited 2 shared directors
- L&B (NO.16) 2 shared directors
Connected through a shared director
- Bank of Ireland Home Mortgages Limited 1 shared director
- First Rate Exchange Services Limited 1 shared director
- First Rate Exchange Services Holdings Limited 1 shared director
- Alpha Beta Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI003721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/1956 |
| Address | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC192695
75-100% shares, 75-100% voting · notified 2016-04-06 - Bank of Ireland Personal Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marshall Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
Officers (28)
- William Thompson Director · appointed 2024
- Spencer Halil Director · appointed 2024
- James Dempster Director · appointed 2023
- Thomas Wright Director · appointed 2022
- George Higginson Director · appointed 2021
- Hill Wilson Secretarial LTD Corporate-secretary · appointed 2010
- Ian George Wright Director · appointed 2007
Show 21 former officers
- Joanne Duncan Director · appointed 2023 · resigned 2023
- John Tudor Director · appointed 2019 · resigned 2020
- Ian David Sheppard Director · appointed 2017 · resigned 2021
- Thomas Mcareavey Director · appointed 2016 · resigned 2022
- Adrian David Olsen Director · appointed 2015 · resigned 2017
- Lorraine Smyth Director · appointed 2015 · resigned 2016
- Michael Patrick Joyce Director · appointed 2012 · resigned 2019
- Stephen Howard Matchett Director · appointed 2012 · resigned 2014
- Mary Eibhlin King Director · appointed 2012 · resigned 2012
- Alan William Carson Director · appointed 2009 · resigned 2021
- Sean Pearse Sheehan Director · appointed 2009 · resigned 2012
- David Mcgowan Director · appointed 2002 · resigned 2015
- Brian Anthony Burke Director · appointed 2001 · resigned 2003
- David Cranston Director · appointed 2000 · resigned 2010
- Sylvia Agnes Logan Rowe Director · appointed 2000 · resigned 2002
- James Gerard Mcgee Director · appointed 2000 · resigned 2024
- Gerard Mcginn Director · appointed 1956 · resigned 2002
- Eoin Macintosh Sinclair Director · appointed 1956 · resigned 2000
- Patrick Mcdowell Director · appointed 1956 · resigned 2000
- Michael Gregson Andrews Director · appointed 1956 · resigned 2009
- Kenneth Andrew Symon Secretary · appointed 1956 · resigned 2007
Directors and officers on the Companies House record, current and former.
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