STRATEGIC INVESTMENT BOARD LIMITED
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Cash
£1.4m
-13.1% lowest in 3 filed years
Net assets
£0
Equity attributable
Employees
107
+2.9% highest in 3 filed years
Profit before tax
£0
Period ending 2026-03-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Total income | £6,384,050 | £7,128,178 | £8,803,552 | +23.5% | |
| Operating profit | — | £21,180 | £23,756 | +12.2% | |
| Profit before tax | — | £0 | £0 | — | |
| Net profit | — | £0 | £0 | — | |
| Cash | £1,499,698 | £1,669,025 | £1,449,679 | -13.1% | |
| Total assets less current liabilities | £0 | £430,220 | £311,216 | -27.7% | |
| Net assets | £0 | £0 | £0 | — | |
| Equity | £0 | £0 | £0 | — | |
| Average employees | 105 | 104 | 107 | +2.9% | |
| Wages | £2,566,335 | £8,873,717 | £9,259,712 | +4.3% | |
| Directors' remuneration | — | £162,500 | £262,500 | +61.5% | |
| Directors' pension contributions | — | £3,000 | £12,500 | +316.7% | |
| Highest paid director | £152,500 | £162,500 | £177,500 | +9.2% |
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 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | 0.3% | 0.3% | |
| Net margin | — | 0.0% | 0.0% | |
| Return on capital employed | — | 4.9% | 7.6% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | 100.0% | |
| Current ratio | 0.97x | 0.92x | 0.94x | |
| Interest cover | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. 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
- FRS 102
- 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.”
Significant events
- “The risk of not reaching agreement on the Investment Strategy in advance of the next election in May 2027. This creates potential reputational risk for Strategic Investment Board Ltd and TEO especially as there has not been an approved Investment Strategy since 2011”
- “The organisation is subject to risk from geopolitical and global economic conditions that may drive cost inflation, energy market volatility and broader economic pressures.”
- “Increasing maintenance backlogs put pressure on budgets and the prospect of new projects”
- “There were two reportable losses of secure devices in 2025-26 (2024-25: nil). There were two personal data breach incidents recorded within the period under review (2024-25: nil).”
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 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.