STRATEGIC INVESTMENT BOARD LIMITED
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Cash
£1.7M
+11.3% vs 2024
Net assets
£0
Equity attributable
Employees
104
-1% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £6,384,050 | £7,128,178 | +11.7% | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,499,698 | £1,669,025 | +11.3% | |
| Total assets less current liabilities | £0 | £430,220 | — | |
| Net assets | £0 | £0 | — | |
| Equity | £0 | £0 | — | |
| Average employees | 105 | 104 | -1% | |
| Wages | £2,566,335 | £2,192,595 | -14.6% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 0.97x | 0.92x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Northern Ireland Audit Office
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements have been prepared on the assumption that Strategic Investment Board Ltd is a going concern and will continue in operation for the foreseeable future. Strategic Investment Board Ltd is funded by its sponsor Department, TEO. TEO provided Strategic Investment Board Ltd with an opening budget position for 2025-26. The availability of cash is central to programme delivery and Strategic Investment Board Ltd has been working closely with its sponsor Department, TEO, regarding future cash flow forecasts. Strategic Investment Board Ltd assesses that demand for services and strategic advice is either growing or remains stable across the majority of its activities. Strategic Investment Board Ltd is able to meet its current liabilities and will seek to achieve cost-savings where possible and if required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMILTON, Gregor | Secretary | 2007-11-01 | — | — |
| HARPER, Steven Wilson | Director | 2026-04-26 | Apr 1973 | British |
| MCCAUSLAND, Robert Duncan | Director | 2013-09-23 | Dec 1959 | British |
| MCGIVERN, Marie-Therese | Director | 2013-09-23 | Aug 1954 | Irish |
| MCSORLEY, Daniel | Director | 2015-10-26 | Jan 1954 | Northern Irish |
| THOMSON, Kathryn Mary | Director | 2015-10-01 | Feb 1970 | Northern Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODFELLOW, Richard Andrew | Secretary | 2003-03-07 | 2006-10-19 |
| HOLLWAY, Jane | Secretary | 2006-10-19 | 2007-11-07 |
| CARTY, Andrew James | Director | 2003-03-07 | 2004-07-22 |
| DOBBIN, David Timothy | Director | 2005-10-01 | 2013-06-30 |
| GAVAGHAN, David Nicholas | Director | 2004-07-21 | 2010-04-30 |
| HAMILTON, Nigel, Sir | Director | 2003-04-01 | 2006-08-29 |
| HANNAM, Richard Brett | Director | 2006-01-11 | 2025-02-14 |
| HEWITT, Francis Anthony | Director | 2010-12-01 | 2016-11-30 |
| JARDINE, Edgar | Director | 2003-03-07 | 2003-04-29 |
| JOHNSTON, Stewart | Director | 2003-03-07 | 2003-04-29 |
| MCATEER, Geraldine | Director | 2009-11-18 | 2014-11-04 |
| MCCARTNEY, Denis | Director | 2003-03-07 | 2003-04-29 |
| MCCORMICK, Andrew Graham | Director | 2003-03-07 | 2003-04-29 |
| MCFERRAN, Arthur John | Director | 2009-11-18 | 2015-10-27 |
| MCGINN, Gerard Majella Joseph | Director | 2013-09-23 | 2022-03-22 |
| ROONEY, Denis | Director | 2009-11-18 | 2012-11-18 |
| SPARKS, Gregory | Director | 2003-04-01 | 2006-07-01 |
| STEWART, James Alexander Gustave Harold | Director | 2003-04-01 | 2009-03-31 |
| THOMPSON, Christopher Charles | Director | 2010-12-01 | 2016-11-30 |
| WATSON, Anthony | Director | 2003-04-01 | 2009-03-31 |
| WAUGH, David John | Director | 2010-12-01 | 2011-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Executive Office | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-04-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-18 | AA | accounts | Accounts with accounts type full | |
| 2020-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-19 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.