Bank of Ireland UK Holdings PLC
Company NI006941 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.
4 directors on the board
- Paul Mccomiskey Director · appointed 2026
- Thomas David Wright Director · appointed 2022
- Alan Elliott Director · appointed 2019
- Niall Anthony Devlin Director · appointed 2026
2.9y median 2.1y
average tenure
7.3y
longest tenure
Directors past 6 years
- Alan Elliott Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Paul Mccomiskey Director · appointed 2026
- Alan Elliott Director · appointed 2019
- Niall Anthony Devlin Director · appointed 2026
Portfolio (1)
- Thomas David Wright Director · appointed 2022
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.
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.
Connected through a shared director
- Bristol & West PLC 1 shared director
- First Rate Exchange Services Limited 1 shared director
- First Rate Exchange Services Holdings Limited 1 shared director
- Bank of Ireland (UK) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | NI006941 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/05/1967 |
| Address | 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Boi European Holdings S.A.R.L
ownership of shares 75-100% voting rights 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bank of Ireland Britain Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hawk Residential Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bank of Ireland Home Mortgages Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bristol & West Personal Pensions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BOI G.P. NO 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bank of Ireland Business Finance Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Bristol & West PLC
75-100% shares, 75-100% voting · notified 2016-09-29
Officers (44)
- Paul Mccomiskey Director · appointed 2026
- Niall Anthony Devlin Director · appointed 2026
- Thomas David Wright Director · appointed 2022
- Alan Elliott Director · appointed 2019
- Hill Wilson Secretarial Limited Corporate-secretary · appointed 2012
Show 39 former officers
- Ian Michael Brian Mclaughlin Director · appointed 2019 · resigned 2023
- Lorraine Anne Smyth Director · appointed 2019 · resigned 2023
- Thomas Mcareavey Director · appointed 2017 · resigned 2022
- Mark Joseph Spain Director · appointed 2016 · resigned 2022
- James Hickey Director · appointed 2014 · resigned 2016
- Andrew George Keating Director · appointed 2011 · resigned 2019
- Stephen Howard Matchett Director · appointed 2009 · resigned 2014
- Peter Francis Morris Director · appointed 2007 · resigned 2009
- Kieran Mark Coleman Director · appointed 2007 · resigned 2009
- Robert Ernest Bailie Director · appointed 2006 · resigned 2007
- Desmond Edward Crowley Director · appointed 2006 · resigned 2019
- Richard Martin Brown Director · appointed 2004 · resigned 2009
- Robert Keenan Director · appointed 2003 · resigned 2005
- Bernard Anthony Cragg Director · appointed 2002 · resigned 2007
- Ian David Kennedy Director · appointed 2002 · resigned 2003
- Jeffrey Roger Warren Director · appointed 2002 · resigned 2003
- Maurice Augustine Keane Director · appointed 2002 · resigned 2005
- Dorothy Ann Berresford Director · appointed 2002 · resigned 2006
- Michael Donald Soden Director · appointed 2002 · resigned 2004
- Orna Gabrielle Ni-Chionna Director · appointed 2002 · resigned 2007
- Caroline Anne Marland Director · appointed 2002 · resigned 2004
- William Arthur Waldegrave Director · appointed 2002 · resigned 2006
- Alan David Mcclure Obe Director · appointed 2002 · resigned 2007
- Nicholas Charles Faithorn Barber Director · appointed 2002 · resigned 2004
- Geoffrey Alan Matthews Director · appointed 2002 · resigned 2006
- John Patrick O'Donovan Director · appointed 2002 · resigned 2011
- David Mcgowan Director · appointed 2001 · resigned 2015
- Brian Joseph Goggin Director · appointed 2001 · resigned 2009
- Mary Eibhlin King Director · appointed 2001 · resigned 2014
- Herbert William Farrell Director · appointed 2001 · resigned 2001
- Paul Michael D'Alton Director · appointed 2001 · resigned 2001
- Peter Thomas Hammond Director · appointed 2001 · resigned 2002
- Brian Anthony Burke Director · appointed 2001 · resigned 2002
- Gerard Majella Joseph Mcginn Director · appointed 2000 · resigned 2001
- John Bosco Clifford Director · appointed 1967 · resigned 2000
- Richard Holden Secretary · appointed 1967 · resigned 2012
- Andrew Rogers Director · appointed 1967 · resigned 2001
- Geoffrey Leigh Daniel Dribbell Director · appointed 1967 · resigned 2001
- Dudley Patrick Solan Director · appointed 1967 · resigned 2001
Directors and officers on the Companies House record, current and former.
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