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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

Robert Duncan Mccausland

director · Since 23/09/2013

British · Northern Ireland · Age 66

Marie-Therese Mcgivern

director · Since 23/09/2013

Irish · Northern Ireland · Age 71

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

Denis Mccartney

director · Resigned 29/04/2003

Edgar Jardine

director · Resigned 29/04/2003

Stewart Johnston

director · Resigned 29/04/2003

Andrew Graham Mccormick

director · Resigned 29/04/2003

Andrew James Carty

director · Resigned 22/07/2004

Gregory Sparks

director · Resigned 01/07/2006

Nigel Hamilton

director · Resigned 29/08/2006

Richard Andrew Goodfellow

secretary · Resigned 19/10/2006

Jane Hollway

secretary · Resigned 07/11/2007

James Alexander Gustave Harold Stewart

director · Resigned 31/03/2009

Anthony Watson

director · Resigned 31/03/2009

David Nicholas Gavaghan

director · Resigned 30/04/2010

David John Waugh

director · Resigned 16/06/2011

Denis Rooney

director · Resigned 18/11/2012

David Timothy Dobbin

director · Resigned 30/06/2013

Geraldine Mcateer

director · Resigned 04/11/2014

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

officer appointedTHOMSON, Kathryn Mary
2026-06-09
officer appointedHARPER, Steven Wilson
2026-06-09
officer appointedMCCAUSLAND, Robert Duncan
2026-06-09
officer appointedMCGIVERN, Marie-Therese
2026-06-09
officer appointedMCSORLEY, Daniel
2026-06-09
officer appointedHAMILTON, Gregor
2026-06-09
typeprivate-limited-guarant-nsc
2026-06-09

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

address line1The Kelvin
2026-06-09

THE KELVIN

post townBelfast
2026-06-09

BELFAST

statusactive
2026-06-09

Active