John Sisk & SON Limited
Company 01973332 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Maura Toles Director · appointed 2013
- Ger Hayes Director · appointed 2026
- Alan Rodger Director · appointed 2022
- Leo Joseph Martin Director · appointed 2026
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2019
4.8y median 3.7y
average tenure
13.1y
longest tenure
Directors past 6 years
- Maura Toles Director · appointed 2013
- Paul Richard Brown Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ger Hayes Director · appointed 2026
- Alan Rodger Director · appointed 2022
Portfolio (4)
- Maura Toles Director · appointed 2013
- Leo Joseph Martin Director · appointed 2026
- Steven James Mcgee Director · appointed 2023
- Paul Richard Brown Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 10Other services 3Business services 2Professional services 2Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- West Coast Plant Limited 2 shared directors
- Sisk Consolidated Investments Limited 2 shared directors
- JSS Group Limited 2 shared directors
- John Sisk & SON (Holdings) Limited 2 shared directors
- Farrans Limited 2 shared directors
Connected through a shared director
- JSS Rail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01973332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/1985 |
| Address | 1 CURO PARK, FROGMORE, ST. ALBANS, HERTFORDSHIRE, AL2 2DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings42110 - Construction of roads and motorways
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sisk Consolidated Investments Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Ger Hayes Director · appointed 2026
- Leo Joseph Martin Director · appointed 2026
- Steven James Mcgee Director · appointed 2023
- Alan Rodger Director · appointed 2022
- Paul Richard Brown Director · appointed 2019
- Maura Toles Director · appointed 2013
Show 22 former officers
- Stephen Bowcott Director · appointed 2018 · resigned 2021
- Ajaz Shafi Director · appointed 2018 · resigned 2023
- Guy Fowler Director · appointed 2018 · resigned 2020
- Mark Joseph Mcgreevy Director · appointed 2018 · resigned 2024
- Nicholas O'Connor Secretary · appointed 2012 · resigned 2014
- John Francis Dennehy Director · appointed 2012 · resigned 2018
- Garry Keith Crabtree Director · appointed 2012 · resigned 2015
- Liam Nagle Director · appointed 2008 · resigned 2013
- Clive Anthony Marsh Director · appointed 2004 · resigned 2006
- Bernard Joseph O'Connell Director · appointed 2002 · resigned 2008
- Alan Keith Penson Director · appointed 1999 · resigned 2000
- Paul Hickey Director · appointed 1997 · resigned 2012
- Halton Liam Bernard Director · appointed 1996 · resigned 2008
- Patrick Mary O'Flynn Director · appointed 1995 · resigned 2000
- Paul Wilson Director · appointed 1994 · resigned 2012
- Ciaran Francis Mcgill Director · appointed 1994 · resigned 1999
- Robin John Herron Director · appointed 1994 · resigned 1994
- Donald Patrick Grehan Director · resigned 1997
- Kevin Cornelius Kelly Director · resigned 1999
- Pierce Michael O'Shea Director · resigned 2010
- George Herbert Sisk Director · resigned 2002
- John Patrick Mchugh Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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