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Company

AIB Holdings (N.I.) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AIB Holdings (N.I.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Ray Gerard Fitzpatrick 2021-2022 Director View profile
  2. Anna Jane Savage 2020-2021 Director View profile
  3. Robert Damien Mulhall 2020-2022 Director View profile
  4. Rachel Michelle Lawrence 2017-2020 Director View profile
  5. Brendan John O'Connor 2017-2020 Director View profile
  6. Paul Peter Scully 2017-2017 Director View profile
  7. Colin Aubrey Jennings 2013-2017 Director View profile
  8. Hugh Anthony O'Donnell 2012-2016 Director View profile
  9. Gerard Majella Joseph Mcginn 2011-2014 Director View profile
  10. Ronan Gerard O'Neill 2011-2013 Director View profile
  11. Nicholas John Treble 2010-2012 Director View profile
  12. Gerard Mortimer O'Keeffe 2010-2016 Director View profile
  13. Robert Rutledge 2010-2013 Director View profile
  14. Joseph James Gerard Mcgowan 2009-2014 Director View profile
  15. Eileen Elizabeth Sowney 2005-2010 Director View profile
  16. Leo Terence Mcdaid 2005-2009 Director View profile
  17. Paul Frederick Corr 2004-2010 Director View profile
  18. Kieran Bennett 2004-2005 Director View profile
  19. Joseph William Magee 1989-2003 Director View profile
  20. Dennis John Licence 1989-2005 Director View profile
  21. Charles Hugo Ritchie 1989-2004 Director View profile
  22. Daniel Edward Harvey 1989-1999 Director View profile
  23. Adrian Richard Kelly 2022-2026 Secretary View profile
  24. Elizabeth Anne Hallissey 2020-2022 Secretary View profile
  25. Brian Kearns 2019-2020 Secretary View profile
  26. Iain Alexander Hamilton 2017-2019 Secretary View profile
  27. David O'Callaghan 2016-2017 Secretary View profile
  28. Cerian Natasha Gilhooley 2014-2016 Secretary View profile
  29. Tiana Jennifer Peck 2006-2014 Secretary View profile
  30. Mark James Ellesmere 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1989

Group

No further corporate or individual controller is recorded above AIB Holdings (N.I.) Limited on the PSC register - it appears to be the top of its group.

5 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.

3 directors on the board

4.2y median 4.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI023139
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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