Lombard & Ulster Limited
Company NI006915 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.
2 directors on the board
- Gabriella Mary Silvester Director · appointed 2025
- Paul Andrew Edwards Director · appointed 2024
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gabriella Mary Silvester Director · appointed 2025
- Paul Andrew Edwards Director · appointed 2024
0
also govern a charity
1
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 32Dormant 1Other services 1Professional services 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.
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
- Lombard Maritime Limited 2 shared directors
- Lombard Lessors Limited 2 shared directors
- Lombard Finance Limited 2 shared directors
- Lombard Technology Services Limited 2 shared directors
Connected through a shared director
- Royscot Trust Public Limited Company 1 shared director
- Lombard North Central Public Limited Company 1 shared director
Deterministic, from public records.
Company details
| Number | NI006915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1967 |
| Address | 11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Lombard North Central Plc
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Gabriella Mary Silvester Director · appointed 2025
- Paul Andrew Edwards Director · appointed 2024
Show 33 former officers
- Amy Louise Noble Director · appointed 2024 · resigned 2025
- Peter Moffat Director · appointed 2021 · resigned 2024
- Joseph Alexander Pattara Director · appointed 2018 · resigned 2021
- John Hamer Wood Director · appointed 2016 · resigned 2017
- Ian John Isaac Director · appointed 2015 · resigned 2024
- Trevor Douglas Crome Director · appointed 2015 · resigned 2016
- Paul Stephen Mccarthy Director · appointed 2014 · resigned 2021
- Andrew Paul Gadsby Director · appointed 2013 · resigned 2015
- Andrew David Barnard Director · appointed 2010 · resigned 2013
- Alexander David Baldock Director · appointed 2008 · resigned 2012
- Emma Dignam Secretary · appointed 2008 · resigned 2013
- Rachel Elizabeth Fletcher Secretary · appointed 2008 · resigned 2012
- Neeraj Kapur Director · appointed 2007 · resigned 2010
- James Connellan Director · appointed 2007 · resigned 2013
- Gillian Wraith-Carter Secretary · appointed 2006 · resigned 2008
- Paul Anthony Lynam Director · appointed 2004 · resigned 2008
- John David Stuart Director · appointed 2004 · resigned 2007
- Paul Marrow Director · appointed 2004 · resigned 2004
- Nigel Timothy John Clibbens Director · appointed 2003 · resigned 2015
- Graham Colin Clemett Director · appointed 2002 · resigned 2007
- Robert Duncan Brodie Director · appointed 2001 · resigned 2004
- Christopher Paul Sullivan Director · appointed 2001 · resigned 2004
- Nigel Pearce Director · appointed 2001 · resigned 2003
- Christopher George Knowles Director · appointed 2001 · resigned 2004
- Richard Aidan Hugh Boucher Director · appointed 2000 · resigned 2002
- William Bernard Kingston Director · appointed 1999 · resigned 2001
- David John Burgess Director · appointed 1999 · resigned 2004
- James Johnson Conn Director · appointed 1999 · resigned 2006
- John Joseph Mcnally Director · appointed 1967 · resigned 2001
- Robert John Mckay Director · appointed 1967 · resigned 1999
- Robert Bailie Director · appointed 1967 · resigned 1999
- Gerald Jennings Simms Director · appointed 1967 · resigned 2002
- Derek John Lewis Secretary · appointed 1967 · resigned 2006
Directors and officers on the Companies House record, current and former.
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