Network
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Who leads it
Previous officers 10
- John Anthony Greer 2021-2026 View profile
- Ian David Sheppard 2017-2021 View profile
- Adrian David Olsen 2016-2017 View profile
- Thomas Mcareavey 2014-2022 View profile
- Stephen Howard Matchett 2010-2014 View profile
- Mary Eibhlin King 2010-2014 View profile
- David Mcgowan 2002-2015 View profile
- Michael Gregson Andrews 2002-2010 View profile
- Thomas Bernard Mcareavey 2002-2012 View profile
- Brian Anthony Burke 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2002
Ownership
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
Group
- L&B (NO.16)
is controlled by Bank of Ireland Britain Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Bank of Ireland Britain Holdings Limited
is controlled by Bank of Ireland UK Holdings PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bank of Ireland UK Holdings PLC.
10 other companies in this group
- Bank of Ireland Britain Holdings Limited
- BOI G.P. NO 1 Limited
- Bank of Ireland Direct Marketing Limited
- College Green Limited
- Hawk Residential Limited
- Bank of Ireland Home Mortgages Limited
- Bank of Ireland Business Finance Limited
- Bristol & West PLC
- Bristol & West Personal Pensions Limited
- Bank of Ireland UK Holdings PLC
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.
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI042259
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data