London Irish Holdings Limited
Company 03342451 In Administration
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Michael Edward O'Hagan Director · appointed 2013
- Michael Rowland Crossan Director · appointed 2013
12.6y median 12.6y
average tenure
12.6y
longest tenure
Directors past 6 years
- Michael Edward O'Hagan Director · appointed 2013
- Michael Rowland Crossan Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michael Edward O'Hagan Director · appointed 2013
Portfolio (1)
- Michael Rowland Crossan Director · appointed 2013
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.
Arts and leisure 1Business services 1Construction 1Health and social care 1Retail and trade 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- C&G Demolition & Site Clearance Limited 1 shared director
- Powerday Plant Limited 1 shared director
- Economic Skips Limited 1 shared director
- Lisr Realisations 2025 Limited 1 shared director
- London Irish Consortium (2013) LTD 1 shared director
- Powerday Foundation CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 03342451 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 01/04/1997 |
| Address | CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 29/06/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
70100 - Activities of head offices
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.
- London Irish Consortium (2013) LTD
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-06-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lisr Realisations 2025 Limited
75-100% shares · notified 2016-06-14 - London Irish Rugby Football Ground Limited
75-100% shares · notified 2016-07-14
Officers (45)
- Adrian Alli Secretary · appointed 2020
- Michael Edward O'Hagan Director · appointed 2013
- Michael Rowland Crossan Director · appointed 2013
Show 42 former officers
- Nigel Northridge Director · appointed 2019 · resigned 2022
- Allan Robson Director · appointed 2018 · resigned 2023
- Jonathan Robert Turner Director · appointed 2017 · resigned 2022
- Brian William Ernest Facer Director · appointed 2017 · resigned 2021
- Martin Francis Mccartney Mvo Director · appointed 2015 · resigned 2017
- Paul Forsyth Secretary · appointed 2015 · resigned 2020
- Robert Edward Casey Director · appointed 2014 · resigned 2017
- Byrne, Trevor Anthony, Mr. Secretary · appointed 2014 · resigned 2015
- Philip Francis Cusack Director · appointed 2013 · resigned 2017
- Mary Assumpta Cusack Director · appointed 2013 · resigned 2017
- David Fitzgerald Director · appointed 2013 · resigned 2016
- Mark Laurence Bensted Director · appointed 2013 · resigned 2022
- Christopher Miles Secretary · appointed 2011 · resigned 2014
- Andrew Martin Director · appointed 2009 · resigned 2013
- Guy Gibson Beringer Director · appointed 2008 · resigned 2014
- Keith Gerard Mallinson Wood Director · appointed 2008 · resigned 2010
- Graham Martin Walpole Director · appointed 2008 · resigned 2009
- Nigel Hargreaves Northridge Director · appointed 2008 · resigned 2010
- Anthony Carragher Director · appointed 2008 · resigned 2010
- Paul Gumm Secretary · appointed 2008 · resigned 2011
- Andrew Maxwell Coppel Cbe Director · appointed 2008 · resigned 2011
- Shane Holland Director · appointed 2007 · resigned 2013
- Steven Mark Palmer Director · appointed 2005 · resigned 2014
- Ian Charles Boucher Taylor Director · appointed 2005 · resigned 2008
- James Edmund John Stacpoole Director · appointed 2003 · resigned 2012
- Peter Charles Adams Secretary · appointed 2003 · resigned 2008
- Declan Francis Ryan Director · appointed 2003 · resigned 2010
- Conor O'Shea Director · appointed 2003 · resigned 2005
- Brendan Mullin Director · appointed 2002 · resigned 2006
- Helen Wyn Williams Secretary · appointed 2001 · resigned 2003
- Antony Richard Sanderson Director · appointed 2001 · resigned 2003
- Graham Walker Director · appointed 2001 · resigned 2004
- Noel Stephen Traynor Director · appointed 2001 · resigned 2013
- John Francis Finn Director · appointed 1998 · resigned 2001
- Patrick Timothy Kiely Director · appointed 1997 · resigned 2001
- Kevin Thomas Clancy Director · appointed 1997 · resigned 2013
- Maurice Anthony O'Connell Director · appointed 1997 · resigned 2013
- John Oliver Conlan Director · appointed 1997 · resigned 2013
- John Gerard O'Neill Director · appointed 1997 · resigned 2001
- Geoffrey Dean Read Director · appointed 1997 · resigned 2001
- John Stacpoole Secretary · appointed 1997 · resigned 2003
- Steven Fuchs Tye Director · appointed 1997 · resigned 2001
Directors and officers on the Companies House record, current and former.
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