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Company

Strategic Investment Board Limited

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

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Who leads it

Previous officers 21

  1. Gerard Majella Joseph Mcginn 2013-2022 Director View profile
  2. Francis Anthony Hewitt 2010-2016 Director View profile
  3. Christopher Charles Thompson 2010-2016 Director View profile
  4. David John Waugh 2010-2011 Director View profile
  5. Geraldine Mcateer 2009-2014 Director View profile
  6. Denis Rooney 2009-2012 Director View profile
  7. Arthur John Mcferran 2009-2015 Director View profile
  8. Richard Brett Hannam 2006-2025 Director View profile
  9. David Timothy Dobbin 2005-2013 Director View profile
  10. David Nicholas Gavaghan 2004-2010 Director View profile
  11. James Alexander Gustave Harold Stewart 2003-2009 Director View profile
  12. Anthony Watson 2003-2009 Director View profile
  13. Gregory Sparks 2003-2006 Director View profile
  14. Sir Nigel Hamilton 2003-2006 Director View profile
  15. Andrew Graham Mccormick 2003-2003 Director View profile
  16. Edgar Jardine 2003-2003 Director View profile
  17. Stewart Johnston 2003-2003 Director View profile
  18. Denis Mccartney 2003-2003 Director View profile
  19. Andrew James Carty 2003-2004 Director View profile
  20. Jane Hollway 2006-2007 Secretary View profile
  21. Richard Andrew Goodfellow 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2003
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.

5 directors on the board

9.5y median 10.8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Sources

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

Record details
Company number
NI045710
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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