L&B (NO.16)
Company NI042259 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
- Thomas Wright Director · appointed 2022
- George Higginson Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Thomas Wright Director · appointed 2022
- George Higginson Director · appointed 2026
Also govern a charity
Left in the last 12 months
- John Anthony Greer Director · appointed 2021 · resigned 2026
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.
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
- N.I.I.B. Group Limited 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 | NI042259 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 07/01/2002 |
| Address | BANK OF IRELAND, 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
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 Britain Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- George Higginson Director · appointed 2026
- Thomas Wright Director · appointed 2022
- Hill Wilson Secretarial Limited Corporate-secretary · appointed 2008
Show 10 former officers
- John Anthony Greer Director · appointed 2021 · resigned 2026
- Ian David Sheppard Director · appointed 2017 · resigned 2021
- Adrian David Olsen Director · appointed 2016 · resigned 2017
- Thomas Mcareavey Director · appointed 2014 · resigned 2022
- Stephen Howard Matchett Director · appointed 2010 · resigned 2014
- Mary Eibhlin King Director · appointed 2010 · resigned 2014
- David Mcgowan Director · appointed 2002 · resigned 2015
- Michael Gregson Andrews Director · appointed 2002 · resigned 2010
- Thomas Bernard Mcareavey Director · appointed 2002 · resigned 2012
- Brian Anthony Burke Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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