Company
Northern Bank Limited
Banks
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Julie-Ann HainesDirector · since 2026
- Justin Robin Ferrers Jermy FoxDirector · since 2026
- Michael KiddDirector · since 2025
- Frans WoeldersDirector · since 2023
- Michele Mavis TurmoreDirector · since 2022
- William Richard CaldwellDirector · since 2022
- Alastair David HamiltonDirector · since 2020
- Astrid Cecile Helene GreyDirector · since 2020
- Martin Alastair StewartDirector · since 2020
- Stephen Howard MatchettDirector · since 2015
- Fiona SturgessSecretary · since 2017
Previous officers 48
- Michel Paul Van Drie 2022-2026 View profile
- Stephan Engels 2021-2022 View profile
- Berit Irene Behring 2019-2023 View profile
- Carsten Egeriis 2018-2021 View profile
- Victoria Anne Davies 2016-2026 View profile
- Henrik Ramlau-Hansen 2016-2016 View profile
- Michael David Black 2016-2025 View profile
- James Martin Ditmore 2015-2019 View profile
- Margaret Lesley Jones 2014-2019 View profile
- Paul Gerald Rooney 2014-2020 View profile
- Kevin Paul Kingston 2012-2021 View profile
- Robert Duncan Endersby 2012-2014 View profile
- Lars Stensgaard MØRch 2012-2018 View profile
- Nicola Kinnaird 2011-2016 View profile
- Gerald Gregory 2010-2022 View profile
- Sven Erik Lystbaek 2010-2010 View profile
- Kim Hendil Tegner 2010-2012 View profile
- Per Damborg Skovhus 2010-2012 View profile
- Thomas Fredrick Borgen 2009-2013 View profile
- Georg Schubiger 2008-2012 View profile
- Bent Videbaek Christensen 2008-2012 View profile
- Lars Stensgaard Moerch 2007-2009 View profile
- Thomas Mitchell 2007-2008 View profile
- Gerard Martin Mallon 2006-2015 View profile
- William Scott Mckee 2005-2013 View profile
- Arthur John Mcferran 2005-2014 View profile
- John Mccann 2005-2014 View profile
- Tonny Thierry Anderson 2005-2007 View profile
- Peter Straarup 2005-2010 View profile
- Jorgen Michael Klejnstrup 2005-2007 View profile
- John Morrison Stewart 2003-2004 View profile
- Ross Edward Pinney 2003-2004 View profile
- Stephen Craig Targett 2002-2003 View profile
- John Trethowan 2001-2005 View profile
- Eugene Greene 2000-2005 View profile
- Owen Paul Vanzuyden 2000-2001 View profile
- David John Mcpherson 2000-2003 View profile
- Alexander Jerome Spain 1999-1999 View profile
- Stephen O'Connor 1999-1999 View profile
- Philip Anthony Halpin 1999-1999 View profile
- Anthony Michael Murphy 1999-2000 View profile
- Grahame Peter Savage 2002 View profile
- Sir David Fell 2005 View profile
- David Grant Devonport 1999 View profile
- George Douglas Blow Harkness 2004 View profile
- Margaret Mary Elliott 2004 View profile
- Donald Price 2011 View profile
- Lesley Bourke 2017 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.
- Danske Bank A/S
75-100% shares · notified 2016-04-06
Group
- 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
- Stephen Howard Matchett Director · appointed 2015
- Michele Mavis Turmore Director · appointed 2022
- Julie-Ann Haines Director · appointed 2026
- Justin Robin Ferrers Jermy Fox Director · appointed 2026
- Martin Alastair Stewart Director · appointed 2020
- Alastair David Hamilton Director · appointed 2020
- William Richard Caldwell Director · appointed 2022
- Michael Kidd Director · appointed 2025
- Frans Woelders Director · appointed 2023
- Astrid Cecile Helene Grey Director · appointed 2020
Directors past 6 years
- Stephen Howard Matchett Director · appointed 2015
- Martin Alastair Stewart Director · appointed 2020
- Alastair David Hamilton Director · appointed 2020
- Astrid Cecile Helene Grey Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Justin Robin Ferrers Jermy Fox Director · appointed 2026
- Frans Woelders Director · appointed 2023
Portfolio (8)
- Stephen Howard Matchett Director · appointed 2015
- Michele Mavis Turmore Director · appointed 2022
- Julie-Ann Haines Director · appointed 2026
- Martin Alastair Stewart Director · appointed 2020
- Alastair David Hamilton Director · appointed 2020
- William Richard Caldwell Director · appointed 2022
- Michael Kidd Director · appointed 2025
- Astrid Cecile Helene Grey Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Victoria Anne Davies Director · appointed 2016 · resigned 2026
- Michel Paul Van Drie Director · appointed 2022 · 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
- 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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