STRATEGIC INVESTMENT BOARD LIMITED
NI045710 · Active · Private Limited Guarant Nsc · 23 yrs · Belfast
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 21 Mar 2027 (last filed 7 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
21 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STRATEGIC INVESTMENT BOARD LIMITED
NI045710Active· Private Limited Guarant Nsc· Northern Ireland· 2003-03-07Incorporated 2003-03-07Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- HARPER, Steven Wilson· DirectorAppointed 2026-04-26
- HANNAM, Richard Brett· DirectorResigned 2025-02-14
- MCGINN, Gerard Majella Joseph· DirectorResigned 2022-03-22
- HEWITT, Francis Anthony· DirectorResigned 2016-11-30
HAMILTON, Gregor
Secretary
- Appointed
- 2007-11-01
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HARPER, Steven Wilson
Director
- Appointed
- 2026-04-26
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 04/1973
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MCCAUSLAND, Robert Duncan
Director
- Appointed
- 2013-09-23
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 12/1959
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MCGIVERN, Marie-Therese
Director
- Appointed
- 2013-09-23
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 08/1954
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MCSORLEY, Daniel
Director
- Appointed
- 2015-10-26
- Nationality
- Northern Irish
- Residence
- Northern Ireland
- Born
- 01/1954
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THOMSON, Kathryn Mary
Director
- Appointed
- 2015-10-01
- Nationality
- Northern Irish
- Residence
- Northern Ireland
- Born
- 02/1970
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GOODFELLOW, Richard Andrew
Secretary
- Appointed
- 2003-03-07
- Resigned
- 2006-10-19
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HOLLWAY, Jane
Secretary
- Appointed
- 2006-10-19
- Resigned
- 2007-11-07
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CARTY, Andrew James
Director
- Appointed
- 2003-03-07
- Resigned
- 2004-07-22
- Nationality
- British
- Born
- 11/1956
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DOBBIN, David Timothy
Director
- Appointed
- 2005-10-01
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1955
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GAVAGHAN, David Nicholas
Director
- Appointed
- 2004-07-21
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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HAMILTON, Nigel, Sir
Director
- Appointed
- 2003-04-01
- Resigned
- 2006-08-29
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1948
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HANNAM, Richard Brett
Director
- Appointed
- 2006-01-11
- Resigned
- 2025-02-14
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 10/1961
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HEWITT, Francis Anthony
Director
- Appointed
- 2010-12-01
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 07/1943
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JARDINE, Edgar
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-04-29
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 03/1951
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JOHNSTON, Stewart
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-04-29
- Nationality
- British
- Born
- 04/1950
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MCATEER, Geraldine
Director
- Appointed
- 2009-11-18
- Resigned
- 2014-11-04
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 03/1957
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MCCARTNEY, Denis
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-04-29
- Nationality
- British
- Born
- 07/1945
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MCCORMICK, Andrew Graham
Director
- Appointed
- 2003-03-07
- Resigned
- 2003-04-29
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 08/1957
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MCFERRAN, Arthur John
Director
- Appointed
- 2009-11-18
- Resigned
- 2015-10-27
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1951
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MCGINN, Gerard Majella Joseph
Director
- Appointed
- 2013-09-23
- Resigned
- 2022-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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ROONEY, Denis
Director
- Appointed
- 2009-11-18
- Resigned
- 2012-11-18
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 06/1948
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SPARKS, Gregory
Director
- Appointed
- 2003-04-01
- Resigned
- 2006-07-01
- Nationality
- Irish
- Born
- 07/1951
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STEWART, James Alexander Gustave Harold
Director
- Appointed
- 2003-04-01
- Resigned
- 2009-03-31
- Nationality
- Uk
- Born
- 04/1962
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THOMPSON, Christopher Charles
Director
- Appointed
- 2010-12-01
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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WATSON, Anthony
Director
- Appointed
- 2003-04-01
- Resigned
- 2009-03-31
- Nationality
- British
- Born
- 04/1945
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WAUGH, David John
Director
- Appointed
- 2010-12-01
- Resigned
- 2011-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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