Strategic Investment Board Limited
Company NI045710 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Kathryn Mary Thomson Director · appointed 2015
- Steven Wilson Harper Director · appointed 2026
- Daniel Mcsorley Director · appointed 2015
- Marie-Therese Mcgivern Director · appointed 2013
- Robert Duncan Mccausland Director · appointed 2013
9.5y median 10.8y
average tenure
12.8y
longest tenure
Directors past 6 years
- Kathryn Mary Thomson Director · appointed 2015
- Daniel Mcsorley Director · appointed 2015
- Marie-Therese Mcgivern Director · appointed 2013
- Robert Duncan Mccausland Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Steven Wilson Harper Director · appointed 2026
- Robert Duncan Mccausland Director · appointed 2013
Portfolio (3)
- Kathryn Mary Thomson Director · appointed 2015
- Daniel Mcsorley Director · appointed 2015
- Marie-Therese Mcgivern Director · appointed 2013
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.
Arts and leisure 4Retail and trade 2Utilities 2
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
Related organisations
- Northern Ireland Water Limited 2 shared directors
Connected through a shared director
- Tourism Ireland LTD 1 shared director
- Grand Opera House Trust 1 shared director
- Belfast Visitor and Convention Bureau Limited 1 shared director
- The Grand Opera House (Theatre) Limited 1 shared director
- National Museums Northern Ireland Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI045710 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/03/2003 |
| Address | THE KELVIN, COLLEGE SQUARE EAST, BELFAST, BT1 6DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
84110 - General public administration activities
Ownership - persons with significant control (1)
- The Executive Office
voting rights 75-100% right to appoint and remove directors
Officers (27)
- Steven Wilson Harper Director · appointed 2026
- Daniel Mcsorley Director · appointed 2015
- Kathryn Mary Thomson Director · appointed 2015
- Marie-Therese Mcgivern Director · appointed 2013
- Robert Duncan Mccausland Director · appointed 2013
- Gregor Hamilton Secretary · appointed 2007
Show 21 former officers
- Gerard Majella Joseph Mcginn Director · appointed 2013 · resigned 2022
- Francis Anthony Hewitt Director · appointed 2010 · resigned 2016
- Christopher Charles Thompson Director · appointed 2010 · resigned 2016
- David John Waugh Director · appointed 2010 · resigned 2011
- Geraldine Mcateer Director · appointed 2009 · resigned 2014
- Denis Rooney Director · appointed 2009 · resigned 2012
- Arthur John Mcferran Director · appointed 2009 · resigned 2015
- Jane Hollway Secretary · appointed 2006 · resigned 2007
- Richard Brett Hannam Director · appointed 2006 · resigned 2025
- David Timothy Dobbin Director · appointed 2005 · resigned 2013
- David Nicholas Gavaghan Director · appointed 2004 · resigned 2010
- James Alexander Gustave Harold Stewart Director · appointed 2003 · resigned 2009
- Anthony Watson Director · appointed 2003 · resigned 2009
- Gregory Sparks Director · appointed 2003 · resigned 2006
- Hamilton, Nigel, Sir Director · appointed 2003 · resigned 2006
- Andrew Graham Mccormick Director · appointed 2003 · resigned 2003
- Edgar Jardine Director · appointed 2003 · resigned 2003
- Stewart Johnston Director · appointed 2003 · resigned 2003
- Denis Mccartney Director · appointed 2003 · resigned 2003
- Richard Andrew Goodfellow Secretary · appointed 2003 · resigned 2006
- Andrew James Carty Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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