Company
Kingspan Trustee Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Mark Connor 2021-2023 View profile
- Kevin Deery 2020-2021 View profile
- Ian Mcauliffe 2017-2020 View profile
- Michael Leonard Reader 2016-2020 View profile
- Michael Rice 2016-2017 View profile
- Gilbert Mccarthy 2012-2016 View profile
- Peter James Cameron Bullough 2012-2016 View profile
- Kevin Barry Keane 2010-2012 View profile
- Volker Senger 2008-2012 View profile
- Gordon Kai Brede 2007-2012 View profile
- Terence Robert Sargeant 2004-2007 View profile
- Malcolm Mc Comish 2001-2002 View profile
- Ewart Jervis 1992-1994 View profile
- Anthony William Boyle 2006 View profile
- James Iain Mcquire 2007-2013 View profile
- William John Street 2004-2007 View profile
- Elizabeth Rosemary Boyle 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1988
Ownership
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.
- Kingspan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kingspan Trustee Company Limited
is controlled by Kingspan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingspan Limited
is controlled by Kingspan Holdings (Panels) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kingspan Holdings (Panels) Limited
is controlled by Kingspan Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kingspan Group Limited.
40 other companies in this group
- Coverworld Holdings Limited
- Eurobond Laminates
- NI065407
- Kingspan OFF-Site (Timber Engineering) Limited
- Kingspan Limited
- T.T. Plastics Limited
- Kingspan HOT Water Systems Limited
- Booth Muirie Limited
- Kingspan Energy Limited
- Interlink Fabrications Limited
- Onduline Building Products Limited
- 07856014
- Poultry House Products
- Joris IDE Limited
- Kingspan Environmental & Renewables Limited
- Tate Global Solutions Limited
- Mercor Fire Protection UK LTD
- Kingspan Fastener Solutions Limited
- Euro Clad Architectural
- Kingspan Timber Solutions Limited
- Kingspan Holdings (Panels) Limited
- Kingspan Water & Energy Limited
- Hewetson Holdings Limited
- Kingspan Funding UK
- Kingspan Technical Insulation Limited
- Kingspan Holdings (Structural & Offsite) Limited
- Euroclad Group Limited
- NI023187
- 01873816
- Ever 2479 Limited
- Kingspan Services (UK) Limited
- Kingspan Metl-CON Limited
- Ferc (Fire, Engineering & Research Centre) Limited
- KSP Europe Limited
- Kingspan Insulation Limited
- Kingspan Investments Limited
- Euro Clad (Holdings)
- Tate Global Solutions (Holdings) Limited
- Kingspan Holdings (Insulation) Limited
- Kingspan Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Lorcan Dowd Director · appointed 2016
- Jonathan Archer Director · appointed 2020
- Michael Booth Director · appointed 2016
- Paul Roche Director · appointed 2023
Directors past 6 years
- Lorcan Dowd Director · appointed 2016
- Jonathan Archer Director · appointed 2020
- Michael Booth Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Michael Booth Director · appointed 2016
- Paul Roche Director · appointed 2023
Portfolio (2)
- Lorcan Dowd Director · appointed 2016
- Jonathan Archer Director · appointed 2020
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02261556
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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