Strategic Investment Board Limited

ActiveNI045710 Private company limited by guarantee
Incorporated
7 March 2003 (23 years)
Industry
General public administration activities (84110)
Controlled by
The Executive Office
Accounts type
Full
Region
Northern Ireland
Address
The Kelvin
College Square East
Belfast
BT1 6DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2026
British
Born April 1973 (53)
Director · Appointed 26 October 2015
Northern Irish
Born January 1954 (72)
Director · Appointed 1 October 2015
British
Born February 1970 (56)
Mccausland, Robert Duncan
Director · Appointed 23 September 2013
British
Born December 1959 (66)
Director · Appointed 23 September 2013
Irish
Born August 1954 (72)
Hamilton, Gregor
Secretary · Appointed 1 November 2007
Officer history (21 former)
26 April 2026
Appointed Harper, Steven Wilson as Director
14 February 2025
Resigned Hannam, Richard Brett as Director
22 March 2022
Resigned Mcginn, Gerard Majella Joseph as Director
30 November 2016
Resigned Thompson, Christopher Charles as Director
30 November 2016
Resigned Hewitt, Francis Anthony as Director
27 October 2015
Resigned Mcferran, Arthur John as Director
26 October 2015
Appointed Mcsorley, Daniel as Director
1 October 2015
Appointed Thomson, Kathryn Mary as Director
4 November 2014
Resigned Mcateer, Geraldine as Director
23 September 2013
Appointed Mcginn, Gerard Majella Joseph as Director
23 September 2013
Appointed Mcgivern, Marie-Therese as Director
23 September 2013
Appointed Mccausland, Robert Duncan as Director
30 June 2013
Resigned Dobbin, David Timothy as Director
18 November 2012
Resigned Rooney, Denis as Director
16 June 2011
Resigned Waugh, David John as Director
1 December 2010
Appointed Waugh, David John as Director
1 December 2010
Appointed Thompson, Christopher Charles as Director
1 December 2010
Appointed Hewitt, Francis Anthony as Director
30 April 2010
Resigned Gavaghan, David Nicholas as Director
18 November 2009
Appointed Rooney, Denis as Director
18 November 2009
Appointed Mcferran, Arthur John as Director
18 November 2009
Appointed Mcateer, Geraldine as Director
31 March 2009
Resigned Watson, Anthony as Director
31 March 2009
7 November 2007
Resigned Hollway, Jane as Secretary
1 November 2007
Appointed Hamilton, Gregor as Secretary
19 October 2006
Appointed Hollway, Jane as Secretary
19 October 2006
Resigned Goodfellow, Richard Andrew as Secretary
29 August 2006
Resigned Hamilton, Nigel, Sir as Director
1 July 2006
Resigned Sparks, Gregory as Director
11 January 2006
Appointed Hannam, Richard Brett as Director
1 October 2005
Appointed Dobbin, David Timothy as Director
22 July 2004
Resigned Carty, Andrew James as Director
21 July 2004
Appointed Gavaghan, David Nicholas as Director
29 April 2003
Resigned Mccormick, Andrew Graham as Director
29 April 2003
Resigned Jardine, Edgar as Director
29 April 2003
Resigned Johnston, Stewart as Director
29 April 2003
Resigned Mccartney, Denis as Director
1 April 2003
Appointed Hamilton, Nigel, Sir as Director
1 April 2003
Appointed Watson, Anthony as Director
1 April 2003
Appointed Sparks, Gregory as Director
1 April 2003
7 March 2003
Appointed Mccartney, Denis as Director
7 March 2003
Appointed Mccormick, Andrew Graham as Director
7 March 2003
Appointed Carty, Andrew James as Director
7 March 2003
Appointed Johnston, Stewart as Director
7 March 2003
Appointed Goodfellow, Richard Andrew as Secretary
7 March 2003
Appointed Jardine, Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Executive Office
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department
Reg. no. N/A

Filings 108

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 March 2026
6 May 2026Appointment of a director
14 April 2026Confirmation statement with no updates7 March 2026
2 April 2026Replacement filing for the appointment of a director
5 September 2025Full accounts31 March 2025
Show all 108 filings

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