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Company

Northern Bank Limited

Banks

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 48

  1. Michel Paul Van Drie 2022-2026 Director View profile
  2. Stephan Engels 2021-2022 Director View profile
  3. Berit Irene Behring 2019-2023 Director View profile
  4. Carsten Egeriis 2018-2021 Director View profile
  5. Victoria Anne Davies 2016-2026 Director View profile
  6. Henrik Ramlau-Hansen 2016-2016 Director View profile
  7. Michael David Black 2016-2025 Director View profile
  8. James Martin Ditmore 2015-2019 Director View profile
  9. Margaret Lesley Jones 2014-2019 Director View profile
  10. Paul Gerald Rooney 2014-2020 Director View profile
  11. Kevin Paul Kingston 2012-2021 Director View profile
  12. Robert Duncan Endersby 2012-2014 Director View profile
  13. Lars Stensgaard MØRch 2012-2018 Director View profile
  14. Nicola Kinnaird 2011-2016 Director View profile
  15. Gerald Gregory 2010-2022 Director View profile
  16. Sven Erik Lystbaek 2010-2010 Director View profile
  17. Kim Hendil Tegner 2010-2012 Director View profile
  18. Per Damborg Skovhus 2010-2012 Director View profile
  19. Thomas Fredrick Borgen 2009-2013 Director View profile
  20. Georg Schubiger 2008-2012 Director View profile
  21. Bent Videbaek Christensen 2008-2012 Director View profile
  22. Lars Stensgaard Moerch 2007-2009 Director View profile
  23. Thomas Mitchell 2007-2008 Director View profile
  24. Gerard Martin Mallon 2006-2015 Director View profile
  25. William Scott Mckee 2005-2013 Director View profile
  26. Arthur John Mcferran 2005-2014 Director View profile
  27. John Mccann 2005-2014 Director View profile
  28. Tonny Thierry Anderson 2005-2007 Director View profile
  29. Peter Straarup 2005-2010 Director View profile
  30. Jorgen Michael Klejnstrup 2005-2007 Director View profile
  31. John Morrison Stewart 2003-2004 Director View profile
  32. Ross Edward Pinney 2003-2004 Director View profile
  33. Stephen Craig Targett 2002-2003 Director View profile
  34. John Trethowan 2001-2005 Director View profile
  35. Eugene Greene 2000-2005 Director View profile
  36. Owen Paul Vanzuyden 2000-2001 Director View profile
  37. David John Mcpherson 2000-2003 Director View profile
  38. Alexander Jerome Spain 1999-1999 Director View profile
  39. Stephen O'Connor 1999-1999 Director View profile
  40. Philip Anthony Halpin 1999-1999 Director View profile
  41. Anthony Michael Murphy 1999-2000 Director View profile
  42. Grahame Peter Savage 2002 Director View profile
  43. Sir David Fell 2005 Director View profile
  44. David Grant Devonport 1999 Director View profile
  45. George Douglas Blow Harkness 2004 Director View profile
  46. Margaret Mary Elliott 2004 Director View profile
  47. Donald Price 2011 Director View profile
  48. Lesley Bourke 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Banks
Incorporated
01/09/1883

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.

Group

  1. Northern Bank Limited is controlled by Danske Bank A/S
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Danske Bank A/S.

7 other companies in this group

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.

10 directors on the board

4.2y median 3.7y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

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.

Sources

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

Record details
Company number
R0000568
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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