Northern Bank Limited
Company R0000568 Active
Connected board network
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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.
10
directors on the board
4.2y median 3.7y
average tenure
11.1y
longest tenure
4
directors past 6 years
2 vs 5 portfolio
first-time directors
1
also govern a charity
3
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 8Professional services 5Arts and leisure 1Dormant 1Health and social care 1Hospitality 1Other services 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shawbrook Bank Limited 1 shared director
- The CO-Operative Bank P.L.C. 1 shared director
- British Kidney Patient Association(the) 1 shared director
- Davies Intermediary Support Services Limited 1 shared director
- CAF Bank Limited 1 shared director
- Bessborough Gardens (West) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | R0000568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/1883 |
| Address | DONEGALL SQUARE WEST, BELFAST, BT1 6JS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64191 - Banks
Ownership - persons with significant control (1)
- Danske Bank A/S
ownership of shares 75-100%
Officers (59)
- Julie-Ann Haines Director · appointed 2026
- Justin Robin Ferrers Jermy Fox Director · appointed 2026
- Michael Kidd Director · appointed 2025
- Frans Woelders Director · appointed 2023
- Michele Mavis Turmore Director · appointed 2022
- William Richard Caldwell Director · appointed 2022
- Alastair David Hamilton Director · appointed 2020
- Astrid Cecile Helene Grey Director · appointed 2020
- Martin Alastair Stewart Director · appointed 2020
- Fiona Sturgess Secretary · appointed 2017
- Stephen Howard Matchett Director · appointed 2015
Show 48 former officers
- Michel Paul Van Drie Director · appointed 2022 · resigned 2026
- Stephan Engels Director · appointed 2021 · resigned 2022
- Berit Irene Behring Director · appointed 2019 · resigned 2023
- Carsten Egeriis Director · appointed 2018 · resigned 2021
- Victoria Anne Davies Director · appointed 2016 · resigned 2026
- Henrik Ramlau-Hansen Director · appointed 2016 · resigned 2016
- Michael David Black Director · appointed 2016 · resigned 2025
- James Martin Ditmore Director · appointed 2015 · resigned 2019
- Margaret Lesley Jones Director · appointed 2014 · resigned 2019
- Paul Gerald Rooney Director · appointed 2014 · resigned 2020
- Kevin Paul Kingston Director · appointed 2012 · resigned 2021
- Robert Duncan Endersby Director · appointed 2012 · resigned 2014
- Lars Stensgaard MØRch Director · appointed 2012 · resigned 2018
- Nicola Kinnaird Director · appointed 2011 · resigned 2016
- Gerald Gregory Director · appointed 2010 · resigned 2022
- Sven Erik Lystbaek Director · appointed 2010 · resigned 2010
- Kim Hendil Tegner Director · appointed 2010 · resigned 2012
- Per Damborg Skovhus Director · appointed 2010 · resigned 2012
- Thomas Fredrick Borgen Director · appointed 2009 · resigned 2013
- Georg Schubiger Director · appointed 2008 · resigned 2012
- Bent Videbaek Christensen Director · appointed 2008 · resigned 2012
- Lars Stensgaard Moerch Director · appointed 2007 · resigned 2009
- Thomas Mitchell Director · appointed 2007 · resigned 2008
- Gerard Martin Mallon Director · appointed 2006 · resigned 2015
- William Scott Mckee Director · appointed 2005 · resigned 2013
- Arthur John Mcferran Director · appointed 2005 · resigned 2014
- John Mccann Director · appointed 2005 · resigned 2014
- Tonny Thierry Anderson Director · appointed 2005 · resigned 2007
- Peter Straarup Director · appointed 2005 · resigned 2010
- Jorgen Michael Klejnstrup Director · appointed 2005 · resigned 2007
- John Morrison Stewart Director · appointed 2003 · resigned 2004
- Ross Edward Pinney Director · appointed 2003 · resigned 2004
- Stephen Craig Targett Director · appointed 2002 · resigned 2003
- John Trethowan Director · appointed 2001 · resigned 2005
- Eugene Greene Director · appointed 2000 · resigned 2005
- Owen Paul Vanzuyden Director · appointed 2000 · resigned 2001
- David John Mcpherson Director · appointed 2000 · resigned 2003
- Alexander Jerome Spain Director · appointed 1999 · resigned 1999
- Stephen O'Connor Director · appointed 1999 · resigned 1999
- Philip Anthony Halpin Director · appointed 1999 · resigned 1999
- Anthony Michael Murphy Director · appointed 1999 · resigned 2000
- Grahame Peter Savage Director · resigned 2002
- Fell, David, Sir Director · resigned 2005
- David Grant Devonport Director · resigned 1999
- George Douglas Blow Harkness Director · resigned 2004
- Margaret Mary Elliott Director · resigned 2004
- Donald Price Director · resigned 2011
- Lesley Bourke Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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