Company
Mcaleer & Rushe Contracts UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Darragh GreenanDirector · since 2024
- Mark Patrick DiamondDirector · since 2022
- Edward James LavertyDirector · since 2022
- Emmett Francis McginleyDirector · since 2022
- Jonathan Laurence O'NeillDirector · since 2022
- Shane Patrick MccullaghDirector · since 2022
- Stephen Herbert SurphlisDirector · since 2012
- Eamon Patrick HigginsDirector · since 2012
- Jonathan KellySecretary · since 2021
Previous officers 2
- Martin Francis Magee 2012-2025 View profile
- James Higgins 2011-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2011
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.
- Mcaleer & Rushe Construction Contracts UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mcaleer & Rushe Contracts UK Limited
is controlled by Mcaleer & Rushe Construction Contracts UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mcaleer & Rushe Construction Contracts UK Limited.
1 other company in this group
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.
Financials
- Net assets
- £68,826,717
- Total assets
- £69,857,533
- Cash
- £98,953,313
- Employees
- 384
- Turnover
- £627,670,309
- Profit/loss
- £18,603,649
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Mark Patrick Diamond Director · appointed 2022
- Edward James Laverty Director · appointed 2022
- Stephen Herbert Surphlis Director · appointed 2012
- Eamon Patrick Higgins Director · appointed 2012
- Darragh Greenan Director · appointed 2024
- Emmett Francis Mcginley Director · appointed 2022
- Jonathan Laurence O'Neill Director · appointed 2022
- Shane Patrick Mccullagh Director · appointed 2022
Directors past 6 years
- Stephen Herbert Surphlis Director · appointed 2012
- Eamon Patrick Higgins Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Edward James Laverty Director · appointed 2022
- Darragh Greenan Director · appointed 2024
- Emmett Francis Mcginley Director · appointed 2022
Portfolio (5)
- Mark Patrick Diamond Director · appointed 2022
- Stephen Herbert Surphlis Director · appointed 2012
- Eamon Patrick Higgins Director · appointed 2012
- Jonathan Laurence O'Neill Director · appointed 2022
- Shane Patrick Mccullagh Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07512356
- 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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