Strategic Investment Board Limited

NI045710

active

private limited guarant nsc

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Kelvin, College Square East, Belfast, BT1 6DE

Incorporated 07/03/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

84110

General public administration activities

Officers

Gregor Hamilton

secretary · Since 01/11/2007

Marie-Therese Mcgivern

director · Since 23/09/2013

Irish · Northern Ireland · Age 72

Robert Duncan Mccausland

director · Since 23/09/2013

British · Northern Ireland · Age 66

Kathryn Mary Thomson

director · Since 01/10/2015

Northern Irish · Northern Ireland · Age 56

Daniel Mcsorley

director · Since 26/10/2015

Northern Irish · Northern Ireland · Age 72

Steven Wilson Harper

director · Since 26/04/2026

British · Northern Ireland · Age 53

Former

Arthur John Mcferran

director · Resigned 27/10/2015

Francis Anthony Hewitt

director · Resigned 30/11/2016

Christopher Charles Thompson

director · Resigned 30/11/2016

Gerard Majella Joseph Mcginn

director · Resigned 22/03/2022

Richard Brett Hannam

director · Resigned 14/02/2025

Persons with Significant Control

The Executive Office

75–100% votes

Appoint directors

Castle Buildings, Upper Newtownards Road, Belfast, BT4 3SR

Reg: N/A · N/A · Government Department

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → private-limited-guarant-nsc

2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → The Kelvin

2026-06-09

THE KELVIN

post town → Belfast

2026-06-09

BELFAST