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Company Liquidation

RSA Northern Ireland Insurance Limited

RSA Northern Ireland Insurance Limited is a UK company (number NI039814, status: liquidation), incorporated 2000, with 2 current directors, Mark Harold Donaldson and Timothy Robert Graham. Source: Companies House, updated 4th October 2026.

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

Network

The large node is RSA Northern Ireland Insurance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Cathal Lynch 2018-2024 Director View profile
  2. Brendan Mcilhennon 2018-2021 Director View profile
  3. Enda Brazel 2017-2018 Director View profile
  4. Ciaran Mcgettrick 2016-2017 Director View profile
  5. Gavin Russell Mitchell 2015-2020 Director View profile
  6. Roy (Robert) Keenan 2014-2016 Director View profile
  7. Simon Philip Guy Lee 2008-2011 Director View profile
  8. Philip Roy Smith 2006-2013 Director View profile
  9. Iain Dermot Walsh 2006-2008 Director View profile
  10. Kenneth Michael Norgrove 2006-2008 Director View profile
  11. Norman Gerald Paul Donaldson 2006-2008 Director View profile
  12. Paul Mc Grady 2006-2007 Director View profile
  13. Tom Mcilduff 2006-2006 Director View profile
  14. John Dougal White 2001-2006 Director View profile
  15. Noel Mcgrady 2001-2006 Director View profile
  16. John Mcilduff 2001-2016 Director View profile
  17. Derek Coffey 2001-2003 Director View profile
  18. Tony Royliston 2001-2006 Director View profile
  19. Pamela Wendy Cree 2015-2018 Secretary View profile
  20. Paul Kierans 2010-2014 Secretary View profile
  21. Tony Pearson 2008-2010 Secretary View profile
  22. John Royliston 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2000

Ownership

Owned by (4) 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.

  • Timothy Robert Graham
    significant influence · notified 2024-11-11 - confirmed: also a director of this company
  • Ciaran Mcgettrick ceased 2017-08-05
    significant influence · notified 2016-08-26
  • Enda Brazel ceased 2018-06-29
    significant influence, significant influence (trust), significant influence (firm) · notified 2017-09-13
  • Cathal Lynch ceased 2024-11-11
    significant influence · notified 2020-10-31 - confirmed: also a director of this company

Group

  1. RSA Northern Ireland Insurance Limited is controlled by Timothy Robert Graham
    Evidence
    active significant influence · notified 2024-11-11 · source: Companies House PSC register

Ultimately controlled by Timothy Robert Graham.

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.

2 directors on the board

5.2y median 5.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
NI039814
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data