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Company

Bank of Ireland UK Holdings PLC

Activities of financial services holding companies

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

Network

The large node is Bank of Ireland UK Holdings PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Ian Michael Brian Mclaughlin 2019-2023 Director View profile
  2. Lorraine Anne Smyth 2019-2023 Director View profile
  3. Thomas Mcareavey 2017-2022 Director View profile
  4. Mark Joseph Spain 2016-2022 Director View profile
  5. James Hickey 2014-2016 Director View profile
  6. Andrew George Keating 2011-2019 Director View profile
  7. Stephen Howard Matchett 2009-2014 Director View profile
  8. Peter Francis Morris 2007-2009 Director View profile
  9. Kieran Mark Coleman 2007-2009 Director View profile
  10. Robert Ernest Bailie 2006-2007 Director View profile
  11. Desmond Edward Crowley 2006-2019 Director View profile
  12. Richard Martin Brown 2004-2009 Director View profile
  13. Robert Keenan 2003-2005 Director View profile
  14. Bernard Anthony Cragg 2002-2007 Director View profile
  15. Ian David Kennedy 2002-2003 Director View profile
  16. Jeffrey Roger Warren 2002-2003 Director View profile
  17. Maurice Augustine Keane 2002-2005 Director View profile
  18. Dorothy Ann Berresford 2002-2006 Director View profile
  19. Michael Donald Soden 2002-2004 Director View profile
  20. Orna Gabrielle Ni-Chionna 2002-2007 Director View profile
  21. Caroline Anne Marland 2002-2004 Director View profile
  22. William Arthur Waldegrave 2002-2006 Director View profile
  23. Alan David Mcclure OBE 2002-2007 Director View profile
  24. Nicholas Charles Faithorn Barber 2002-2004 Director View profile
  25. Geoffrey Alan Matthews 2002-2006 Director View profile
  26. John Patrick O'Donovan 2002-2011 Director View profile
  27. David Mcgowan 2001-2015 Director View profile
  28. Brian Joseph Goggin 2001-2009 Director View profile
  29. Mary Eibhlin King 2001-2014 Director View profile
  30. Herbert William Farrell 2001-2001 Director View profile
  31. Paul Michael D'Alton 2001-2001 Director View profile
  32. Peter Thomas Hammond 2001-2002 Director View profile
  33. Brian Anthony Burke 2001-2002 Director View profile
  34. Gerard Majella Joseph Mcginn 2000-2001 Director View profile
  35. John Bosco Clifford 1967-2000 Director View profile
  36. Andrew Rogers 1967-2001 Director View profile
  37. Geoffrey Leigh Daniel Dribbell 1967-2001 Director View profile
  38. Dudley Patrick Solan 1967-2001 Director View profile
  39. Richard Holden 1967-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
05/05/1967

Group

No further corporate or individual controller is recorded above Bank of Ireland UK Holdings PLC on the PSC register - it appears to be the top of its group.

10 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.

4 directors on the board

2.9y median 2.1y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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 4

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
NI006941
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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